LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MARINA BUENAVENTURA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,1211,006,804 total
Total views
61
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
155637167 Mercantil
Registration date
21/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights MARINA BUENAVENTURA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARINA BUENAVENTURA, S.A. (15)

Name
Role
Links
View
  • Name FERNANDO DUQUE MALDONADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIEGO ALBERTO VALLARINO LEWIS Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ALBERTO VALLARINO CLEMENT Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN CARLOS FABREGA ROUX Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name FERNANDO DUQUE Director 136
    Role: Director
    Links: 136
  • Name SALOMON V. HANONO W Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO HANONO W Director 2
    Role: Director
    Links: 2
  • Name DIEGO VALLARINO (SUPLENTE) Director 6
    Role: Director
    Links: 6
  • Name ANA MARIA VALLARINO (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name JOSE RAMON ICAZA (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name MARGIE DE HANONO (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name ANTONIA W. DE HANONO (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name AIXA NORIEGA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name DIEGO ALBERTO VALLARINO LEWIS Y ANA MARIA VALLARINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARINA BUENAVENTURA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486231/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421652/2016 (0) 21/09/2016
    Date: 21/09/2016

Entries / Precedence MARINA BUENAVENTURA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About MARINA BUENAVENTURA, S.A.: Summary of MARINA BUENAVENTURA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/09/2016. Estimated traffic: 61 total visits (peak 11). Position: #549,121 of 1,006,804. See representatives, branches, documents and filings.