LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

BENZAR HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,5931,007,204 total
RUC: 1649448-1-675330
Total views
101
Avg / month
8
Year peak
14
Current month +16.7 % vs Sep
14

Company information

Folio
675330 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights BENZAR HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCIÓN Y ADMINISTRACIÓN DE CENTRO COMERCIAL
Legal representative
GUILLERMO TOMAS HENNE MOTTA
RUC
1649448-1-675330
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name BENZAR HOLDINGS INC.
    URB. COSTA DEL ESTE, CL. AV. MARINA DEL NORTE, EDF. ATRIO MALL, APTO. PISO 3, AREA DE COMUNICACIONES, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AV. MARINA DEL NORTE, EDF. ATRIO MALL, APTO. PISO 3, AREA DE COMUNICACIONES, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BENZAR HOLDINGS, INC. (10)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name GUILLERMO TOMAS HENNE MOTTA Director 162
    Role: Director
    Links: 162
  • Name FELIPE EDGARDO MOTTA GARCIA DE PAREDES Director 18
    Role: Director
    Links: 18
  • Name FERNANDO MOTTA VALLARINO Director 32
    Role: Director
    Links: 32
  • Name GUILLERMO TOMAS HENNE MOTTA President 162
    Role: President
    Links: 162
  • Name FERNANDO MORALES ARIAS Treasurer 63
    Role: Treasurer
    Links: 63
  • Name FERNANDO MOTTA VALLARINO Secretary 32
    Role: Secretary
    Links: 32
  • Name FERNANDO MORALES ARIAS Director 63
    Role: Director
    Links: 63
  • Name FELIPE EDGARDO MOTTA GARCIA DE PAREDES Vice President 18
    Role: Vice President
    Links: 18
  • Name RICARDO MOTTA VALLARINO Board Member 25
    Role: Board Member
    Links: 25
  • Name RICARDO MOTTA VALLARINO Director 25
    Role: Director
    Links: 25
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name FERNANDO MORALES ARIAS, GUILLERMO TOMAS HENNE MOTTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BENZAR HOLDINGS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 356319/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 386355/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence BENZAR HOLDINGS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
About BENZAR HOLDINGS, INC.: Summary of BENZAR HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2009. Estimated traffic: 101 total visits (peak 14). Position: #524,593 of 1,007,204. See representatives, branches, documents and filings.