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BENMAR TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689774-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155689774 Mercantil
Registration date
06/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights BENMAR TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689774-2-2020

Executives BENMAR TRADING INC. (11)

Name
Role
Links
View
  • Name JANETT POLL SARLABOUS Director 175
    Role: Director
    Links: 175
  • Name LILIAM POLL SARLABOUS Director 142
    Role: Director
    Links: 142
  • Name VILMA POLL DE PIÑA Director 17
    Role: Director
    Links: 17
  • Name CARMEN POLL SARLABOUS Director 155
    Role: Director
    Links: 155
  • Name JOSEANDRE GALLARDO POLL (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALLAN BAGATELAS POLL (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LEANDRO JAVIER PIÑA POLL (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name JONATHAN FELIPE POLL ( SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JANETT POLL SARLABOUS President 175
    Role: President
    Links: 175
  • Name CARMEN POLL SARLABOUS Vice President 155
    Role: Vice President
    Links: 155
  • Name LILIAM POLL SARLABOUS Secretary 142
    Role: Secretary
    Links: 142
  • Name VILMA POLL DE PIÑA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name JANETT LUISA POLL SARLABOUS Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LILIAM POLL SARLABOUS Subscriber 142
    Role: Subscriber
    Links: 142
  • Name CASTLEGAL ABOGADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENMAR TRADING INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 171575/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 171575/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 22411/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 170431/2020 (0) 30/07/2020
    Date: 30/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2794/2020 (0) 06/01/2020
    Date: 06/01/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 2794/2020 (0) 06/01/2020
    Date: 06/01/2020

Entries / Precedence BENMAR TRADING INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About BENMAR TRADING INC.: Summary of BENMAR TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.