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BENCAP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155691001-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155691001 Mercantil
Registration date
04/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights BENCAP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691001-2-2020

Executives BENCAP INVESTMENTS, S.A. (4)

Name
Role
Links
View
  • Name DANIELLA ISABEL BENAVIDES CAPRILES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA ELINA CAPRILES PALLETE Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ANDREA SOPHIA BENAVIDES CAPRILES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIELLA ISABEL BENAVIDES CAPRILES Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA ELINA CAPRILES PALLETE Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENCAP INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 486958/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46100/2020 (0) 04/02/2020
    Date: 04/02/2020

Entries / Precedence BENCAP INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BENCAP INVESTMENTS, S.A.: Summary of BENCAP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.