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BEN 18,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
48
Avg / month
4
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
727203 Mercantil
Registration date
14/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights BEN 18,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BEN 18,S.A. (8)

Name
Role
Links
View
  • Name MARLYN NARKIS ASSIS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name OCEAN CLUB MANAGEMENT, LLC Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANA SARA SUTTON NEIRUS Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name LINETH LOURDES DURAN CABALLERO Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name LEON ELIYAHU RUBEN NAHMAD Director / President 9
    Role: Director / President
    Links: 9
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEN 18,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349039/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69828/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2017
    Date: 17/02/2017

Entries / Precedence BEN 18,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CAN. VENDE, Qualification Rights 2011
    Year: 2011
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About BEN 18,S.A.: Summary of BEN 18,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/02/2011. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.