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BENASHKE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,3241,007,204 total
Total views
68
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
600825 Mercantil
Registration date
25/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BENASHKE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BENASHKE INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name AVIC ASHKENAZI YAHALOMI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO PABLO CACERES LOPEZ Subscriber 125
    Role: Subscriber
    Links: 125
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name BLANCA VASQUEZ DE ORTEGA Resident Agent 261
    Role: Resident Agent
    Links: 261
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA DIRECTORA PAULA NEWBY DE ASHKENAZI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENASHKE INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2016
    Date: 03/05/2016

Entries / Precedence BENASHKE INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About BENASHKE INVESTMENT, S.A.: Summary of BENASHKE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2008. Estimated traffic: 68 total visits (peak 9). Position: #521,324 of 1,007,204. See representatives, branches, documents and filings.