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FINANCIERA SAN BENITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691012-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155691012 Mercantil
Registration date
04/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights FINANCIERA SAN BENITO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155691012-2-2020

Executives FINANCIERA SAN BENITO, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ÁNGEL CARBALLEDA TABOADA Director / President 3
    Role: Director / President
    Links: 3
  • Name OFELIA VELEIRO CARBALLEDA DE CUEVAS Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name MARCO ANTONIO TABOADA GOMILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BVC LAW Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name MARÍA DEL ROSARIO RAJOY Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JESÚS VELEIRO CARBALLEDA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE O, Y EN SU AUSENCIA EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA SAN BENITO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48626/2020 (0) 04/02/2020
    Date: 04/02/2020

Entries / Precedence FINANCIERA SAN BENITO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About FINANCIERA SAN BENITO, S.A.: Summary of FINANCIERA SAN BENITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.