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CARBENFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #192,5981,007,204 total
Total views
76
Avg / month
6
Year peak
9
Current month -50.0 % vs Sep
3

Company information

Folio
10351 Mercantil
Registration date
09/03/1977
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights CARBENFIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARBENFIN, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name MENAHEM MIGUEL BENATAR CARCIENTE Director / President 6
    Role: Director / President
    Links: 6
  • Name MOISES BENATAR CARCIENTE Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name MOISES BENATAR CARCIENTE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALBERTO BENATAR CARCIENTE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
*Links: number of companies where the executive appears with a role or relation.

Documents CARBENFIN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 366625/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 145959/2016 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2017
    Date: 14/07/2017

Entries / Precedence CARBENFIN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CARBENFIN, S.A.: Summary of CARBENFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/03/1977. Estimated traffic: 76 total visits (peak 9). Position: #192,598 of 1,007,204. See representatives, branches, documents and filings.