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BINYAPI HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,9411,010,412 total
RUC: 155608931-2-2015
Total views
92
Avg / month
8
Year peak
15
Current month -90.0 % vs Oct
1

Company information

Folio
155608931 Mercantil
Registration date
30/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 25 días)
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Highlights BINYAPI HOLDING GROUP S.A.

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

Executives BINYAPI HOLDING GROUP S.A. (7)

Name
Role
Links
View
  • Name JOEL PETERS Director / President 4
    Role: Director / President
    Links: 4
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer 297
    Role: Director / Treasurer
    Links: 297
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 735
    Role: Director / Secretary
    Links: 735
  • 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 Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ARGELIS KARINA AYALA Subscriber 35
    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.

Documents BINYAPI HOLDING GROUP S.A. (5)

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

Entries / Precedence BINYAPI HOLDING GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About BINYAPI HOLDING GROUP S.A.: Summary of BINYAPI HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/2015. Estimated traffic: 92 total visits (peak 15). Position: #402,941 of 1,010,412. See representatives, branches, documents and filings.