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BENESSI INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #259,6891,010,412 total
Total views
60
Avg / month
5
Year peak
12
Current month -55.6 % vs Nov
4

Company information

Folio
746244 Mercantil
Registration date
06/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights BENESSI INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BENESSI INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
*Links: number of companies where the executive appears with a role or relation.

Documents BENESSI INVESTMENTS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 67060/2016 (0) 17/02/2016
    Date: 17/02/2016

Entries / Precedence BENESSI INVESTMENTS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About BENESSI INVESTMENTS S.A: Summary of BENESSI INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/09/2011. Estimated traffic: 60 total visits (peak 12). Position: #259,689 of 1,010,412. See representatives, branches, documents and filings.