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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    BEMA INVESTMENT INC.

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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

    • 22/12/23

      info

      Document submitted

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/03/85

      Document submitted

    Related members (6)

    Related members (6)
    ADELINA M. DE ESTRIBI
    • DIRECTOR - SECRETARIO
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    PABLO JAVIER ESPINO
    • PRESIDENTE - DIRECTOR
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    AIDA MAY BIGGS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (18608) Other organizations with which this organization shares directors and dignitaries.

    LENSOL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1993
    Related members: 15
    View

    DARMELTON TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1999
    Related members: 14
    View

    LENTAR TRADER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1990
    Related members: 14
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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