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GRUPO BENI, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691524-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155691524 Mercantil
Registration date
17/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights GRUPO BENI, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691524-2-2020

Executives GRUPO BENI, INC (5)

Name
Role
Links
View
  • Name MAZALTOB FORTUNA BELILTY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE BENIFLAH Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOSE BENIFLAH Director / President 18
    Role: Director / President
    Links: 18
  • Name JOSE BENIFLAH Secretary 18
    Role: Secretary
    Links: 18
  • Name MAZALTOB FORTUNA BELILTY Director 2
    Role: Director
    Links: 2
  • Name ABRAHAM BENIFLAH Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUIS OMAR CAÑIZALEZ PEREZ Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIA EL SECRETARIO O TESORERO RESPECTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BENI, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 355127/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64766/2020 (0) 17/02/2020
    Date: 17/02/2020

Entries / Precedence GRUPO BENI, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO BENI, INC: Summary of GRUPO BENI, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.