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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    BENITO ,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSIE BEN RUBI
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    DEMETRIO RAMIRO RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    CLARA MONTI
    • DIRECTOR
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    DIGNA PEREZ MARTINEZ
    • PRESIDENTE - DIRECTORES
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    PAULA KAROLA BARRAZA
    • DIRECTORES - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (764) Other organizations with which this organization shares directors and dignitaries.

    BRANDY MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 10
    View

    KR STREET FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 9
    View

    INVERSIONES KEROMUCHI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 8
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 32373
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30169784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33330
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada