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New executives 7
Reported capital $ 0

BENEFIELD INVESTORS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,4941,010,412 total
RUC: 1832188-1-710628
Total views
117
Avg / month
10
Year peak
18
Current month -33.3 % vs Nov
8

Company information

Folio
710628 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights BENEFIELD INVESTORS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1832188-1-710628

Executives BENEFIELD INVESTORS CORP. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Director 900
    Role: Director
    Links: 900
  • Name VIELKA TORIBIO DE UREÑA Director 2393
    Role: Director
    Links: 2393
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL TORIBIO CRUZ Treasurer 900
    Role: Treasurer
    Links: 900
  • Name VIELKA TORIBIO DE UREÑA Secretary 2393
    Role: Secretary
    Links: 2393
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BENEFIELD INVESTORS CORP. (3)

Act
Date
View
  • Act Entry Id -11108725- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716285- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6559142- (MASTER INFORMATION) Entry 148777/2010 (0) 26/08/2010
    Date: 26/08/2010

Entries / Precedence BENEFIELD INVESTORS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About BENEFIELD INVESTORS CORP.: Summary of BENEFIELD INVESTORS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/08/2010. Estimated traffic: 117 total visits (peak 18). Position: #25,494 of 1,010,412. See representatives, branches, documents and filings.