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LA BENCI,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #326,6351,011,615 total
RUC: 30914-2-241022
Total views
79
Avg / month
7
Year peak
15
Current month -62.5 % vs Dec
3

Company information

Folio
241022 Mercantil
Registration date
13/11/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights LA BENCI,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
30914-2-241022

Executives LA BENCI,S.A. (10)

Name
Role
Links
View
  • Name ALBERTO NEVAH JIMAL Director 14
    Role: Director
    Links: 14
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 555
    Role: Subscriber
    Links: 555
  • Name JACOBO ATTIAS LEVI Director 16
    Role: Director
    Links: 16
  • Name ALEGRE NEVAH DE ATTIAS Director 23
    Role: Director
    Links: 23
  • Name JACOBO ATTIAS LEVI President 16
    Role: President
    Links: 16
  • Name ALBERTO NEVAH JIMAL Vice President 14
    Role: Vice President
    Links: 14
  • Name ALEGRE NEVAH DE ATTIAS Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ALEGRE NEVAH DE ATTIAS Secretary 23
    Role: Secretary
    Links: 23
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA BENCI,S.A. (6)

Act
Date
View
  • Act Entry Id -6330423- (MASTER INFORMATION) Entry 2732/205 (0) 13/11/1990
    Date: 13/11/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 254067/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 109222/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2022
    Date: 23/03/2022
  • Act Entry Id -11181211- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8812262- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LA BENCI,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About LA BENCI,S.A.: Summary of LA BENCI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/1990. Estimated traffic: 79 total visits (peak 15). Position: #326,635 of 1,011,615. See representatives, branches, documents and filings.