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BENSTEIN HOLDING & INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #852,5211,011,615 total
Total views
28
Avg / month
2
Year peak
8
Current month +300.0 % vs Dec
8

Company information

Folio
658046 Mercantil
Registration date
03/04/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights BENSTEIN HOLDING & INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BENSTEIN HOLDING & INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name POSEIDON FIDUCIARY LIMITED Director 45
    Role: Director
    Links: 45
  • Name POSEIDON SECRETARIAL LIMITED Director 22
    Role: Director
    Links: 22
  • Name EQUITY CONSULTANTS LIMITED Director 40
    Role: Director
    Links: 40
  • Name POSEIDON FIDUCIARY LIMITED President 45
    Role: President
    Links: 45
  • Name EQUITY CONSULTANTS LIMITED Treasurer 40
    Role: Treasurer
    Links: 40
  • Name POSEIDON SECRETARIAL LIMITED Secretary 22
    Role: Secretary
    Links: 22
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BENSTEIN HOLDING & INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 456081/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 450996/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Entries / Precedence BENSTEIN HOLDING & INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BENSTEIN HOLDING & INVESTMENTS S.A.: Summary of BENSTEIN HOLDING & INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/04/2009. Estimated traffic: 28 total visits (peak 8). Position: #852,521 of 1,011,615. See representatives, branches, documents and filings.