LIVE
New today 401
Updated 873
New executives 7,087
Reported capital $ 1,426,000
Sign up Log in

BETFORTUNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,1691,007,204 total
Total views
151
Avg / month
13
Year peak
22
Current month -76.5 % vs Sep
4

Company information

Folio
286861 Mercantil
Registration date
05/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
Request update

Highlights BETFORTUNA, S.A.

Currency
US DOLLAR
Share capital
6,000.00
Corporate purpose
SOBRE LA PRESENTE SOCIEDAD CONSTA INSCRITA UNA ANOTACIÓN PROVISIONAL DE DISOLUCIÓN TODA VEZ QUE LA MISMA HA PERMANECIDO POR MÁS DE NOVENTA (90) DÍAS SIN AGENTE RESIDENTE REGISTRADO DESDE LA RENUNCIA, REMOCIÓN O TERMINACIÓN DE LA EXISTENCIA DE SU ÚLTIMO AGENTE RESIDENTE REGISTRADO. POR TANTO, A TENOR DE LO QUE ESTABLECE EL ARTÍCULO 9 DE LA LEY 52 DE 27 DE OCTUBRE DE 2016, ESTA SOCIEDAD QUEDARÁ DE HECHO DISUELTA DEFINITIVAMENTE SI DENTRO DE LOS DOS (2) AÑOS DESDE LA INSCRIPCIÓN DE LA PRESENTE ANOTACIÓN NO SE DESIGNA UN AGENTE RESIDENTE, Y QUEDE DEBIDAMENTE REGISTRADO.

Executives BETFORTUNA, S.A. (10)

Name
Role
Links
View
  • Name DAVID KHAFIF ABADI Treasurer 51
    Role: Treasurer
    Links: 51
  • Name ALBERT KHAFIF DAYAN Secretary 49
    Role: Secretary
    Links: 49
  • Name MENAHEM KHAFIF Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALBERT KHAFIF Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL KHAFIF DAYAN Director 53
    Role: Director
    Links: 53
  • Name MARVIN KHAFIF BIGIO Director 32
    Role: Director
    Links: 32
  • Name ALBERT KHAFIF DAYAN Director 49
    Role: Director
    Links: 49
  • Name DANIEL KHAFIF DAYAN President 53
    Role: President
    Links: 53
  • Name HILEL ARIEL KHAFIF GATEÑO Director 51
    Role: Director
    Links: 51
  • Name DAVID KHAFIF ABADI Director 51
    Role: Director
    Links: 51
  • Name HILEL ALEX KHAFIF ABADI Director 37
    Role: Director
    Links: 37
  • Name MARVIN KHAFIF BIGIO Vice President 32
    Role: Vice President
    Links: 32
  • Name HILEL ALEX KHIFIF ABADI Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name HILEL ARIEL KHAFIF GATEÑO Deputy Secretary 51
    Role: Deputy Secretary
    Links: 51
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO-- SERA EL SECREATRIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES-- NINGUN DE LOS DIGNATARIOS ANTES MENCIONADOS, LA REPRESENTACION LEGAL --- RECAERA EN EL MISMO ORDEN PRIMERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BETFORTUNA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2017
    Date: 18/04/2017

Entries / Precedence BETFORTUNA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About BETFORTUNA, S.A.: Summary of BETFORTUNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/1994. Estimated traffic: 151 total visits (peak 22). Position: #107,169 of 1,007,204. See representatives, branches, documents and filings.