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IMPORT & EXPORT BENITEZNAVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #185,9371,007,204 total
RUC: 1319343-1-610267
Total views
31
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
610267 Mercantil
Registration date
02/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights IMPORT & EXPORT BENITEZNAVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1319343-1-610267

Executives IMPORT & EXPORT BENITEZNAVA, S.A. (4)

Name
Role
Links
View
  • Name ABDIEL BENITEZ NUñEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERICK ROLANDO BENITEZ NUñEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERICK ROLANDO BENITEZ NUñEZ Director 3
    Role: Director
    Links: 3
  • Name ABDIEL BENITEZ NUñEZ Director 3
    Role: Director
    Links: 3
  • Name ERICK ALBERTO SANGUILLEN HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ERICK ROLANDO BENITEZ NUñEZ President 3
    Role: President
    Links: 3
  • Name ERICK ALBERTO SANGUILLEN HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABDIEL BENITEZ NUñEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SY AYSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORT & EXPORT BENITEZNAVA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398738/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act Entry Id -11155425- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673104- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6545564- (MASTER INFORMATION) Entry 58422/2008 (0) 02/04/2008
    Date: 02/04/2008

Entries / Precedence IMPORT & EXPORT BENITEZNAVA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About IMPORT & EXPORT BENITEZNAVA, S.A.: Summary of IMPORT & EXPORT BENITEZNAVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/04/2008. Estimated traffic: 31 total visits (peak 5). Position: #185,937 of 1,007,204. See representatives, branches, documents and filings.