Updated at 16 Sep 2024
Panama
Corporations and Foundations
BENNU CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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26/03/19
Document submitted
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20/03/19
Document submitted
Related members (9)
Related members (9)
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MONDER IBRAHIM IBRAHIM
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TESORERO - DIRECTOR / VICEPRESIDENTE
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ADMINISTRATION COMPANY, S.A.
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SUSCRIPTOR
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SF ADMINISTRATION AND FOUNDATION SERVICES S.A
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SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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IBRAHIM IBRAHIN IBRAHIN
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DIRECTOR / SECRETARIO
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MOHAMED IBRAHIM IBRAHIM
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2013
Related members: 10
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/05/2023
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2013
Related members: 4
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General index
BENNU CORP
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 27/03/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/01/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BENNU CORP
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BENNU CORP
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BENNU CORP
Operation permits (0)
Operation permits (0)
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Operations index
BENNU CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
BENNU CORP
Organizacion actualizada