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BENNY MOI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,1411,007,204 total
RUC: 1133714-1-567799
Total views
81
Avg / month
7
Year peak
10
Current month +0.0 % vs Sep
9

Company information

Folio
567799 Mercantil
Registration date
16/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BENNY MOI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
SHELLY RAQUEL BETESH DAYAN DE MIZRACHI
RUC
1133714-1-567799

Branches / Establishments (2)

Trade name
Address
  • Trade name BENNY MOI, S.A.
    URB. CARRASQUILLA, CL. SEGUNDA, EDF. OFFICE PARK, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. SEGUNDA, EDF. OFFICE PARK, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BENNY MOI, S. A.
    URB. VIA ESPAÑA, CL. 1A, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. 1A, CASA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives BENNY MOI, S.A. (7)

Name
Role
Links
View
  • Name SHELLY BETESH Subscriber 28
    Role: Subscriber
    Links: 28
  • Name BENJAMIN BETESH Subscriber 165
    Role: Subscriber
    Links: 165
  • Name SHELLY BETESH Director 28
    Role: Director
    Links: 28
  • Name BENJAMIN BETESH Director 165
    Role: Director
    Links: 165
  • Name PATRICIA BETESH Director 16
    Role: Director
    Links: 16
  • Name SHELLY BETESH President 28
    Role: President
    Links: 28
  • Name PATRICIA BETESH Treasurer 16
    Role: Treasurer
    Links: 16
  • Name BENJAMIN BETESH Secretary 165
    Role: Secretary
    Links: 165
  • Name AILEDSABEL GONZALEZ Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name SE LE OTORGA PODER GENERAL A BENJAMIN BETESH, SEGUN DOCUMENTO 1133714 DE LA SECCION DE MERCANTIL DE 16 DE MAYO DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE BENJAMIN BETESH SEGUN DOCUMENTO 2673779, FICHA 567799 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 17 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENNY MOI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2016
    Date: 02/03/2016

Entries / Precedence BENNY MOI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About BENNY MOI, S.A.: Summary of BENNY MOI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2007. Estimated traffic: 81 total visits (peak 10). Position: #386,141 of 1,007,204. See representatives, branches, documents and filings.