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BENALTON GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,3711,007,204 total
RUC: 1531479-1-653542
Total views
86
Avg / month
7
Year peak
19
Current month +366.7 % vs Sep
14

Company information

Folio
653542 Mercantil
Registration date
02/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/10/2023 (hace 2 años)
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Highlights BENALTON GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1531479-1-653542

Executives BENALTON GROUP S.A. (8)

Name
Role
Links
View
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name YARIELA GAMBOA POLANCO Director 2550
    Role: Director
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Director 2805
    Role: Director
    Links: 2805
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name YARIELA GAMBOA POLANCO President 2550
    Role: President
    Links: 2550
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name DAMARIS SANTAMARIA Secretary 1
    Role: Secretary
    Links: 1
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENALTON GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139601/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2020
    Date: 02/04/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 81879/2020 (0) 02/04/2020
    Date: 02/04/2020
  • Act Entry Id -6710165- (MASTER INFORMATION) Entry 38186/2009 (0) 02/03/2009
    Date: 02/03/2009

Entries / Precedence BENALTON GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About BENALTON GROUP S.A.: Summary of BENALTON GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/03/2009. Estimated traffic: 86 total visits (peak 19). Position: #654,371 of 1,007,204. See representatives, branches, documents and filings.