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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.)

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    Organization Report

    Organization summary

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    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
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    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
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    Related members (8)

    Related members (8)
    EBELGITTO EMILIO BARRIOS
    • AGENTE RESIDENTE
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    DANIEL ALFONSO BARRIOS DIANOUS
    • DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
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    CAROLINA BARRIOS DIANOUS
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DIANBAR FARMACEUTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 2
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    INVERSIONISTA CARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1994
    Related members: 2
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    EMPRESA AGROINDUSTRIAL BANNABA FRUITS S.A (BANNABA FRUITS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2012
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. ( BESEFI INT.) vigente
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    BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.) en solicitud
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