LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

BENAVIDES Y LUGO, CORREDORES DE ADUANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #52,7531,007,204 total
Total views
105
Avg / month
9
Year peak
14
Current month +40.0 % vs Sep
7

Company information

Folio
303248 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/10/2018 (hace 7 años)

Highlights BENAVIDES Y LUGO, CORREDORES DE ADUANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BENAVIDES Y LUGO, CORREDORES DE ADUANA, S.A. (5)

Name
Role
Links
View
  • Name MERCEDES JUDITH BENAVIDES DE VENTRE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIA LUGO DE MUÑOZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MERCEDES JUDITH BENAVIDES DE VENTRE Director 4
    Role: Director
    Links: 4
  • Name JULIA LUGO DE MUÑOZ Director 5
    Role: Director
    Links: 5
  • Name JACQUELINE DEL CARMEN BENAVIDES Director 5
    Role: Director
    Links: 5
  • Name MERCEDES JUDITH BENAVIDES DE VENTRE President 4
    Role: President
    Links: 4
  • Name JULIA LUGO DE MUÑOZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MERCEDES JUDITH BENAVIDES DE VENTRE Secretary 4
    Role: Secretary
    Links: 4
  • Name JACQUELINE DEL CARMEN BENAVIDES Board Member 5
    Role: Board Member
    Links: 5
  • Name JACQUELINE DEL CARMEN BENAVIDES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAIME RICARDO CABALLERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BENAVIDES Y LUGO, CORREDORES DE ADUANA, S.A. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016

Entries / Precedence BENAVIDES Y LUGO, CORREDORES DE ADUANA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About BENAVIDES Y LUGO, CORREDORES DE ADUANA, S.A.: Summary of BENAVIDES Y LUGO, CORREDORES DE ADUANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/1995. Estimated traffic: 105 total visits (peak 14). Position: #52,753 of 1,007,204. See representatives, branches, documents and filings.