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BENEFICIOS Y SERVICIOS FINANCIEROS, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #51,5211,011,214 total
Total views
154
Avg / month
13
Year peak
22
Current month +66.7 % vs Dec
10

Company information

Folio
149209 Mercantil
Registration date
15/04/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/01/2026 (hace 21 horas)
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Highlights BENEFICIOS Y SERVICIOS FINANCIEROS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BENEFICIOS Y SERVICIOS FINANCIEROS, S.A (9)

Name
Role
Links
View
  • Name MARIA ELENA ESPINO HERNANDEZ President 4
    Role: President
    Links: 4
  • Name FERMINA ESPINO HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVELGITO EMILIO BARRIOS PINZON Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIA ELENA ESPINO HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EVELGITO EMILIO BARRIOS PINZON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA ELENA ESPINO HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name FERMINA ESPINO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name EVELGITO EMILIO BARRIOS PINZON Director 4
    Role: Director
    Links: 4
  • Name EL SECRETARIO EN SU AUSENCIA LO SERA EL PRESIDENTE Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENEFICIOS Y SERVICIOS FINANCIEROS, S.A (7)

Act
Date
View
  • Act Entry Id -7054952- (MASTER INFORMATION) Entry 10828/170 (0) 15/04/1985
    Date: 15/04/1985
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 26447/2024 (0) 02/02/2024
    Date: 02/02/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2024
    Date: 29/01/2024
  • Act Entry Id -10909079- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8756022- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BENEFICIOS Y SERVICIOS FINANCIEROS, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About BENEFICIOS Y SERVICIOS FINANCIEROS, S.A: Summary of BENEFICIOS Y SERVICIOS FINANCIEROS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/04/1985. Estimated traffic: 154 total visits (peak 22). Position: #51,521 of 1,011,214. See representatives, branches, documents and filings.