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BENIFOLD ESTATE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1374790-1-622448
Total views
153
Avg / month
13
Year peak
57
Current month +256.3 % vs Sep
57

Company information

Folio
622448 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
Request update

Highlights BENIFOLD ESTATE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1374790-1-622448

Executives BENIFOLD ESTATE INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JENNIFER MOSSACK Director 6
    Role: Director
    Links: 6
  • Name MICHAEL MOSSACK Director 4
    Role: Director
    Links: 4
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name JENNIFER MOSSACK President 6
    Role: President
    Links: 6
  • Name KATIA SOLANO Treasurer 11794
    Role: Treasurer
    Links: 11794
  • Name MICHAEL MOSSACK Secretary 4
    Role: Secretary
    Links: 4
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECREATRIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENIFOLD ESTATE INC. (5)

Act
Date
View
  • Act Entry Id -13655091- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13120387- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10932429- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680385- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621974- (MASTER INFORMATION) Entry 123231/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence BENIFOLD ESTATE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BENIFOLD ESTATE INC.: Summary of BENIFOLD ESTATE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 153 total visits (peak 57). Position: no ranking available. See representatives, branches, documents and filings.