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PROMOTORA BUENAVISTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
761020 Mercantil
Registration date
15/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PROMOTORA BUENAVISTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives PROMOTORA BUENAVISTA, S.A. (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name RICARDO ALBERTO ARIAS BOYD Director 97
    Role: Director
    Links: 97
  • Name AUGUSTO SAMUEL BOYD DE LA GUARDIA Director 34
    Role: Director
    Links: 34
  • Name RAUL DEL VALLE Director 19
    Role: Director
    Links: 19
  • Name RICARDO ALBERTO ARIAS BOYD President 97
    Role: President
    Links: 97
  • Name JEAN JACQUES CANAVAGGIO Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RAUL DEL VALLE Secretary 19
    Role: Secretary
    Links: 19
  • Name JEAN JACQUES CANAVAGGIO Director 18
    Role: Director
    Links: 18
  • Name EMANUEL LYONS Director 19
    Role: Director
    Links: 19
  • Name AUGUSTO SAMUEL BOYD DE LA GUARDIA Vice President 34
    Role: Vice President
    Links: 34
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name RICARDO ALBERTO ARIAS BOYD Y DIEGO VALDES MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA BUENAVISTA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545383/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 36532/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 475188/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence PROMOTORA BUENAVISTA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About PROMOTORA BUENAVISTA, S.A.: Summary of PROMOTORA BUENAVISTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2012. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.