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INVERSIONES SEB AND BEN DE LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155708578-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155708578 Mercantil
Registration date
30/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights INVERSIONES SEB AND BEN DE LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708578-2-2021

Executives INVERSIONES SEB AND BEN DE LATAM S.A. (6)

Name
Role
Links
View
  • Name ANA LORENA FORGNONE GUERRERO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CARLOS ALBERTO VILLAR Subscriber 13
    Role: Subscriber
    Links: 13
  • Name BENJAMIN GARNICA CARVAJAL Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDREA MELISSA LOPEZ GUTIERREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELIPE IGNACIO DOREN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SEB AND BEN DE LATAM S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 224062/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 76908/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235512/2021 (0) 30/06/2021
    Date: 30/06/2021

Entries / Precedence INVERSIONES SEB AND BEN DE LATAM S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES SEB AND BEN DE LATAM S.A.: Summary of INVERSIONES SEB AND BEN DE LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/06/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.