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BENNI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #517,7201,010,412 total
Total views
88
Avg / month
7
Year peak
11
Current month +20.0 % vs Oct
6

Company information

Folio
448141 Mercantil
Registration date
11/02/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights BENNI HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BENNI HOLDINGS, S.A. (6)

Name
Role
Links
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  • Name TITO ENRIQUE DUTARI MARTINELLI Subscriber 514
    Role: Subscriber
    Links: 514
  • Name EDGAR IGLESIAS CONSTANTINO Subscriber 364
    Role: Subscriber
    Links: 364
  • Name MAURICE TIMOTHY CUNNINGHAM Director 2
    Role: Director
    Links: 2
  • Name CELIA ASSAUT JERIDINI MONTERO Director 2
    Role: Director
    Links: 2
  • Name EDGAR IGLESIAS CONSTANTINO Director 364
    Role: Director
    Links: 364
  • Name MAURICE TIMOTHY CUNNINGHAM President 2
    Role: President
    Links: 2
  • Name EDGAR IGLESIAS CONSTANTINO Treasurer 364
    Role: Treasurer
    Links: 364
  • Name CELIA ASSAUT JERIDINI MONTERO Secretary 2
    Role: Secretary
    Links: 2
  • Name DUTARI & CO. Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENNI HOLDINGS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BENNI HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About BENNI HOLDINGS, S.A.: Summary of BENNI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/02/2004. Estimated traffic: 88 total visits (peak 11). Position: #517,720 of 1,010,412. See representatives, branches, documents and filings.