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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    BEN SET 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
    event
    Registration date Solo con suscripción
    assignment
    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 (11)

    Related members (11)
    DAVID MAURICE BENAIM SETTON
    • DIRECTOR / TESORERO
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    JOYCE SETTON DE BENAIM
    • SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
    View
    JOSEPH MAURICE BENAIM SETTON
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA VICEPRESIDENTE-SECRETARIA.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA VICEPRESIDENTE-SECRETARIA.- .-
    • REPRESENTANTE
    DENISE BENAIM SETTON
    • TESORERO - DIRECTOR
    View
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA VICEPRESIDENTE-SECRETARIA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    NEW GAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1986
    Related members: 6
    View

    KAISHU TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1988
    Related members: 5
    View

    BENAIM INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1979
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BEN SET, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BEN SET vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada