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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    BEMAAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE HONORIO RAMIREZ ARJONA
    • AGENTE RESIDENTE
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    KEDYA ISTMENIA HERRERA DE SUENGAS
    • TESORERO - DIRECTOR
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    CARLOS ALBERTO SUENGAS HERRERA
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE CARLOS ALBERTO SUENGAS HERRERA SEGUN DOCUMENTO 1721013_FICHA 288607 DE LA SECCION DE MERCANTIL DESDE EL 02 DE FEBRERO DEL 2010.
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KARZAYSU

    Organization type: FUNDACION
    Registration date: 29/04/2010
    Related members: 3
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    FUNDACION DON JESUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/02/2008
    Related members: 3
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    FUNDACION ZAYKARSU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2010
    Related members: 3
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    Real estate (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 (1)

    Operation permits (1)
    CANTINA RESTAURANTE Y PENSION LA GLORIA vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada