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BENKER FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,4061,010,412 total
RUC: 2612588-1-835605
Total views
121
Avg / month
10
Year peak
30
Current month +0.0 % vs Nov
4

Company information

Folio
835605 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)

Highlights BENKER FINANCE S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
2612588-1-835605

Executives BENKER FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name AUGUSTO ANTONIO REYES VARGAS Director 10
    Role: Director
    Links: 10
  • Name MONIKA KELNER BUTLER Director 2
    Role: Director
    Links: 2
  • Name AUGUSTO REYES ESTRELLA Director 14
    Role: Director
    Links: 14
  • Name AUGUSTO ANTONIO REYES VARGAS President 10
    Role: President
    Links: 10
  • Name AUGUSTO ANTONIO REYES VARGAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name AUGUSTO REYES ESTRELLA Secretary 14
    Role: Secretary
    Links: 14
  • Name MONIKA KELNER BUTLER Vice President 2
    Role: Vice President
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BENKER FINANCE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 209871/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 209871/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 16316/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 197915/2021 (0) 03/06/2021
    Date: 03/06/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2021
    Date: 03/06/2021

Entries / Precedence BENKER FINANCE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About BENKER FINANCE S.A.: Summary of BENKER FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2014. Estimated traffic: 121 total visits (peak 30). Position: #155,406 of 1,010,412. See representatives, branches, documents and filings.