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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    MENABEN INTERNACIONAL, S.A. .

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    Global, PEP, FBI y Interpol
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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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    Changes history

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    Related members (14)

    Related members (14)
    VICTOR DIAMOND
    • DIRECTOR / PRESIDENTE
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    MERCEDES GONZALEZ DE WALFORD
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ (AFRA).
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO. .- QUE SU DURACION ES QUINCE -15- AñOS PRORROGABLES .-
    • REPRESENTANTE
    SUSANA GADDA DE LIBERMAN
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    SAMUEL LIBERMAN FALCHUK
    • PRESIDENTE - DIRECTOR
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    ARELLANO ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO. .- QUE SU DURACION ES QUINCE -15- AñOS PRORROGABLES .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO. .- QUE SU DURACION ES QUINCE -15- AÑOS PRORROGABLES .-
    • REPRESENTANTE
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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 10
    View

    SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 8
    View

    INVERFLORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1984
    Related members: 8
    View
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