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INNOVACIONES BINAH, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #468,8341,010,412 total
RUC: 155656879-2-2017
Total views
83
Avg / month
7
Year peak
21
Current month -16.7 % vs Nov
5

Company information

Folio
155656879 Mercantil
Registration date
24/10/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights INNOVACIONES BINAH, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155656879-2-2017

Executives INNOVACIONES BINAH, S.A (12)

Name
Role
Links
View
  • Name GLOSCORP LEGAL GROUP Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name BENNY DOINY LEVY Director 6
    Role: Director
    Links: 6
  • Name NATHAN DOINY LEVY Director 7
    Role: Director
    Links: 7
  • Name DANIEL LEVY CHOCRON Director 9
    Role: Director
    Links: 9
  • Name DANIEL DURFALI MIZRACHI Director 1
    Role: Director
    Links: 1
  • Name JOEL DOINY LEVY President 7
    Role: President
    Links: 7
  • Name JOEL DOINY LEVY Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ATENOGENES RODRIGUEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name ANGELA CABELLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES LOPEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name OTTO OSWALD ALBERT WOLFSCHOON MARTINELLI Board Member 11
    Role: Board Member
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO, EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INNOVACIONES BINAH, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 3145/2021 (0) 08/01/2021
    Date: 08/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 449576/2017 (0) 24/10/2017
    Date: 24/10/2017

Entries / Precedence INNOVACIONES BINAH, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INNOVACIONES BINAH, S.A: Summary of INNOVACIONES BINAH, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/10/2017. Estimated traffic: 83 total visits (peak 21). Position: #468,834 of 1,010,412. See representatives, branches, documents and filings.