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Updated 467
New executives 647
Reported capital $ 15,965,100
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9TB GROUP S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,006,804 total
RUC: 155695911-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155695911 Mercantil
Registration date
18/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights 9TB GROUP S.R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695911-2-2020

Executives 9TB GROUP S.R.L. (9)

Name
Role
Links
View
  • Name LEON BENCHIMOL Administrator 12
    Role: Administrator
    Links: 12
  • Name ABRAHAM BENCHIMOL Administrator 6
    Role: Administrator
    Links: 6
  • Name SUCRE ARIAS & REYES Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name ABRAHAM BENCHIMOL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ESTRELLA MERCEDES ABECASIS SALAMA Administrator 4
    Role: Administrator
    Links: 4
  • Name LEON BENCHIMOL President 12
    Role: President
    Links: 12
  • Name ESTRELLA MERCEDES ABECASIS SALAMA Secretary 4
    Role: Secretary
    Links: 4
  • Name LEON BENCHIMOL (5,000 PARTICIPACIONES ) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ABRAHAM BENCHIMOL (5,000 PARTICIPACIONES ) PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents 9TB GROUP S.R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 56223/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 264087/2020 (0) 26/10/2020
    Date: 26/10/2020
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 204346/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186685/2020 (0) 18/08/2020
    Date: 18/08/2020

Entries / Precedence 9TB GROUP S.R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About 9TB GROUP S.R.L.: Summary of 9TB GROUP S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2020. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.