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BENI IMPORT,INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1616975-1-669493
Total views
27
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
669493 Mercantil
Registration date
20/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights BENI IMPORT,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compraventa de maletas, maletines, artículos para viaje, accesorios
Legal representative
JOSE BENIFLAH MORYOUSEF
RUC
1616975-1-669493

Branches / Establishments (1)

Trade name
Address
  • Trade name BENI IMPORT INC.
    URB. FRANCE FIELD, CALLE 1 Y AVE 2, EDF. S/N, APTO. S/N, COLÓN COLÓN BARRIO NORTE
    URB. FRANCE FIELD, CALLE 1 Y AVE 2, EDF. S/N, APTO. S/N, COLÓN COLÓN BARRIO NORTE

Executives BENI IMPORT,INC. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name DORIAN JOEL SARMIENTO TUÑON Subscriber 218
    Role: Subscriber
    Links: 218
  • Name JOSE BENIFLAH MOR YOUSEF Director 2
    Role: Director
    Links: 2
  • Name MAZALTOV FORTUNA BELILTY ABECASIS Director 12
    Role: Director
    Links: 12
  • Name CARLOS PRETTO Director 599
    Role: Director
    Links: 599
  • Name JOSE BENIFLAH MOR YOUSEF President 2
    Role: President
    Links: 2
  • Name CARLOS PRETTO Treasurer 599
    Role: Treasurer
    Links: 599
  • Name MAZALTOV FORTUNA BELILTY ABECASIS Secretary 12
    Role: Secretary
    Links: 12
  • Name CARLOS PRETTO. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIAS DE TODOS,LO SERA LA PERSONA QUE DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENI IMPORT,INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 352642/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2015
    Date: 13/08/2015

Entries / Precedence BENI IMPORT,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About BENI IMPORT,INC.: Summary of BENI IMPORT,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/07/2009. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.