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BENGAL ENTERPRISES CORPROATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2377300-1-801673
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
801673 Mercantil
Registration date
01/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights BENGAL ENTERPRISES CORPROATION

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ALDY MANUEL LOKEE CASTILLO
RUC
2377300-1-801673

Branches / Establishments (4)

Trade name
Address
  • Trade name BENGAL ENTERPRISES CORPORATION
    URB. GUADALUPE, CL. 69, EDF. TORRE CAPRI, APTO. 402, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. GUADALUPE, CL. 69, EDF. TORRE CAPRI, APTO. 402, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GUARDIAN ANGELS GPS
    URB. SAN FRANCISCO, CL. 69, CASA 402, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 69, CASA 402, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GUARDIAN ANGELS GPS PANAMA
    URB. SAN FRANCISCO, CL. 69, EDF. PH TORRE CAPRI, APTO. 402, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 69, EDF. PH TORRE CAPRI, APTO. 402, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BENGAL ENTERPRISES CORPORATION
    URB. SAN FRANCISCO CALLE 69, CL. 69, CASA 402, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO CALLE 69, CL. 69, CASA 402, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BENGAL ENTERPRISES CORPROATION (6)

Name
Role
Links
View
  • Name JACQUELINE GONZALEZ GINER Subscriber 86
    Role: Subscriber
    Links: 86
  • Name EDWARD LOMBARDO Subscriber 69
    Role: Subscriber
    Links: 69
  • Name ALDY LOKEE CASTILLO Director 4
    Role: Director
    Links: 4
  • Name MONICA HERRADOR Director 1
    Role: Director
    Links: 1
  • Name ALDY LOKEE GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name ALDY LOKEE CASTILLO President 4
    Role: President
    Links: 4
  • Name ALDY LOKEE CASTILLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALDY LOKEE CASTILLO Secretary 4
    Role: Secretary
    Links: 4
  • Name JACQUELINE GONZALEZ GINER Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO, EL TESORERO Y A FALTA DE AMBOS SERAN LAS PERSONAS DESGINADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENGAL ENTERPRISES CORPROATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2017
    Date: 21/09/2017

Entries / Precedence BENGAL ENTERPRISES CORPROATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About BENGAL ENTERPRISES CORPROATION: Summary of BENGAL ENTERPRISES CORPROATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/05/2013. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.