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BINAT INTERINVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,7661,007,204 total
RUC: 1140106-1-569382
Total views
94
Avg / month
8
Year peak
15
Current month -54.5 % vs Sep
5

Company information

Folio
569382 Mercantil
Registration date
28/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BINAT INTERINVEST, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
ELABORACION DE PANES Y DULCES.
Legal representative
ADAM BENJAMIN HEN
RUC
1140106-1-569382
Business activities
- Venta al por menor de abarrotes (tiendas, kioscos, etc.)- Venta al por menor de prendas de vestir (excepto calzados)

Branches / Establishments (4)

Trade name
Address
  • Trade name DELI K-MARKET
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, NIVEL SOTANO, LOCAL L-001,002,003,004,005,006 Y 007., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, NIVEL SOTANO, LOCAL L-001,002,003,004,005,006 Y 007., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DELI (K) MARKET
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, NIVEL SOTANO, LOCALES N0.L-001,002,003,004,005,006 Y 007., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CENTRO COMERCIAL MULTICENTRO, NIVEL SOTANO, LOCALES N0.L-001,002,003,004,005,006 Y 007., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PAGA Y LLEVA
    URB. LA LOCERIA, CL. PRIMERA, EDF. TERRECA, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. PRIMERA, EDF. TERRECA, APTO. S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name PAGA Y LLEVA
    URB. CURUNDU, CL. PRIMERA, EDF. TERRECA, APTO. S/N, PANAMÁ PANAMÁ CURUNDÚ
    URB. CURUNDU, CL. PRIMERA, EDF. TERRECA, APTO. S/N, PANAMÁ PANAMÁ CURUNDÚ

Executives BINAT INTERINVEST, S.A. (9)

Name
Role
Links
View
  • Name BEATRIZ MOJICA DE IGLESIAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RUTH DE HERRERA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ADAM BENJAMIN HEN HERES Director 5
    Role: Director
    Links: 5
  • Name MOISES AARON MIZRACHI COHEN Director 20
    Role: Director
    Links: 20
  • Name RAFAEL MOISES MIZRACHI BEHAR Director 19
    Role: Director
    Links: 19
  • Name ADAM BENJAMIN HEN HERES President 5
    Role: President
    Links: 5
  • Name MOISES AARON MIZRACHI COHEN Treasurer 20
    Role: Treasurer
    Links: 20
  • Name RAFAEL MOISES MIZRACHI BEHAR Secretary 19
    Role: Secretary
    Links: 19
  • Name DIANA MARCELA HERES INSANI Director 7
    Role: Director
    Links: 7
  • Name DIANA MARCELA HERES INSANI Board Member 7
    Role: Board Member
    Links: 7
  • Name ABRAHAM ISAI VALLES V. Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name YARON HEN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE, Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO O POR QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BINAT INTERINVEST, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 504954/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 158727/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence BINAT INTERINVEST, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BINAT INTERINVEST, S.A.: Summary of BINAT INTERINVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2007. Estimated traffic: 94 total visits (peak 15). Position: #447,766 of 1,007,204. See representatives, branches, documents and filings.