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BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #291,9021,006,803 total
RUC: 417505-1-350947
Total views
58
Avg / month
5
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
417505 Mercantil
Registration date
23/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)
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Highlights BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ASESORIA Y CONSULTORIA FINANCIERA, CONTROL DE RIESGO FINANCIERO, ECONO-FACTORING, COMERCIALIZACION, COMPRA Y COBRO DE FACTURA, RECIBOS DE EMPEÑOS Y SIMILARES
Legal representative
DANIEL ALFONSO BARRIOS DIANOUS
RUC
417505-1-350947

Branches / Establishments (1)

Trade name
Address
  • Trade name BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. ( BESEFI INT.)
    URB. HATO PINTADO, CL. LAS SABANAS, CASA LOCAL 12, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. HATO PINTADO, CL. LAS SABANAS, CASA LOCAL 12, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.) (6)

Name
Role
Links
View
  • Name DANIEL ALFONSO BARRIOS DIANOUS Director 12
    Role: Director
    Links: 12
  • Name CAROLINA BARRIOS DIANOUS Director 3
    Role: Director
    Links: 3
  • Name OLGA DIANOUS Director 1
    Role: Director
    Links: 1
  • Name DANIEL ALFONSO BARRIOS DIANOUS President 12
    Role: President
    Links: 12
  • Name CAROLINA BARRIOS DIANOUS Secretary 3
    Role: Secretary
    Links: 3
  • Name DANIEL ALFONSO BARRIOS DIANOUS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DANIEL ALFONSO BARRIOS DIANOUS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARCIANO JAEN BELTRAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EBELGITTO EMILIO BARRIOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.): Summary of BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2002. Estimated traffic: 58 total visits (peak 12). Position: #291,902 of 1,006,803. See representatives, branches, documents and filings.