Panama
Corporations and Foundations
BENVOLIO, INC.
Last query to official sources on 02 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/25
Document submitted
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04/07/23
Document submitted
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03/04/23
Document submitted
Related members (13)
Related members (13)
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RUBEN RICAUTER ROSE BALLESTEROS
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TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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JESINETH DOMINGUEZ MADRID
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SUSCRIPTOR
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RICARDO ALBERTO LANDERO GUZMAN
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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MARTIN ABDIEL CASTAÑEDAS ANDREVE
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AGENTE RESIDENTE - DIRECTOR
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NELIS ARGELIS HERNANDEZ
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DIRECTOR
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ROCIO NICOLE TEM VILUCE
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DIRECTOR - AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS
CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS
CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2016
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2015
Related members: 8
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General index
BENVOLIO, INC.
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/12/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/12/2024
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BENVOLIO, INC.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BENVOLIO, INC.
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BENVOLIO, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BENVOLIO, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BENVOLIO, INC.
Organizacion actualizada