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BINYAPI HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#239,1431,014,823 total
RUC: 155608931-2-2015
Total views
107
Avg / month
9
Year peak
23
Current month+666.7 % vs Mar
23

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
5 months ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#239,143 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155608931Mercantil
Registration date
30/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (5 months ago)
Request update

Highlights BINYAPI HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155608931-2-2015

Executives (7)

Name
Role
Links
View
  • Name JOEL PETERS Director / President4
    Role:Director / President
    Links: 4
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer298
    Role:Director / Treasurer
    Links: 298
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary750
    Role:Director / Secretary
    Links: 750
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDIUAL DEL DIRECTOR PRESIDENTE. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name SOFIA MICHELLE JOVANE JAEN Subscriber34
    Role:Subscriber
    Links: 34
  • Name ARGELIS KARINA AYALA Subscriber35
    Role:Subscriber
    Links: 35
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401729/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Entry / filing Registry Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 415810/2018 (0) 16/10/2018
    Date: 16/10/2018
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 66916/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 66916/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 328571/2015 (0) 30/07/2015
    Date: 30/07/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • If you want more context, review observations, business purpose, or activities.