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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    BENOMAR, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      New article

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ALEJANDRO FIGUEROA
    • TESORERO - DIRECTOR
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    ALBERTO CRATZ TAYLOR
    • DIRECTOR - PRESIDENTE
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO DE LA MISMA Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BENE ACCESORIOS LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1993
    Related members: 2
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    BANCO DE BOGOTÁ (PANAMÁ), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1971
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 76218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOMAR vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

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

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-12-02 Source: Critica
    Solo con suscripción
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    Publication date: 2019-11-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2014-10-27 Source: DiaaDia
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    Organizacion actualizada