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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO BENTOB 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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    JONATHAN YARDENI GONZALEZ
    • DIRECTOR - TESORERO - APODERADO
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    TOBY TAWACHI
    • PRESIDENTE - DIRECTOR
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    JORGE ENRIQUE BATISTA ALVAREZ
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE ,EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTA .
    • REPRESENTANTE
    MOISES TAWACHI
    • DIRECTOR - SECRETARIO
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    TAM ALVAREZ & ASOCIADOS .
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE ,EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTA .
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE ,EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTA .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ALYLYLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2012
    Related members: 5
    View

    TODILYJE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1991
    Related members: 5
    View

    VENETTO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 5
    View
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    Real estate (39)

    Real estate (39)
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    File: Nº 30310371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30310372
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30281808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada