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RYDER BENNETT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,6071,010,412 total
Total views
40
Avg / month
3
Year peak
7
Current month -50.0 % vs Nov
2

Company information

Folio
650737 Mercantil
Registration date
05/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights RYDER BENNETT HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RYDER BENNETT HOLDING, S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE GAVRILIDIS Resident Agent 632
    Role: Resident Agent
    Links: 632
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL VICEPRESIDEN- TE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANDREA GAVRILIDIS Director / Treasurer 229
    Role: Director / Treasurer
    Links: 229
  • Name RALF PASSING Secretary 2
    Role: Secretary
    Links: 2
  • Name PABLO SANTOS URRIOLA Director 15
    Role: Director
    Links: 15
  • Name ANDREAS VASSILOPULOS Subscriber 743
    Role: Subscriber
    Links: 743
  • Name MARANYELI ABREGO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name RALF PASSING Director / President 2
    Role: Director / President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents RYDER BENNETT HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253560/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 184657/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2017
    Date: 05/05/2017

Entries / Precedence RYDER BENNETT HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About RYDER BENNETT HOLDING, S.A.: Summary of RYDER BENNETT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2009. Estimated traffic: 40 total visits (peak 7). Position: #348,607 of 1,010,412. See representatives, branches, documents and filings.