Updated at 21 Jul 2024
Panama
Corporations and Foundations
BENKANY EQUITIES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/24
Document submitted
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27/06/24
Document submitted
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27/06/24
Document submitted
Related members (9)
Related members (9)
CECILE DE VANTERY
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TESORERO - VICEPRESIDENTE - DIRECTOR
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MICHEL BOURRIT
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PRESIDENTE - DIRECTOR
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DAVID BYROM
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIAL SERA EL PRESIDENTE Y EN SU DEFECTO
LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA MECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIAL SERA EL PRESIDENTE Y EN SU DEFECTO
LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA MECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (137)
Related organizations (137)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1979
Related members: 10
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ROCKEFORT INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1984
Related members: 8
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General index
BENKANY EQUITI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/03/2016
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Asiento Id -6798322- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/04/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BENKANY EQUITI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BENKANY EQUITI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BENKANY EQUITI...
Operation permits (0)
Operation permits (0)
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Operations index
BENKANY EQUITI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
BENKANY EQUITI...
Organizacion actualizada