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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BENTIN TRADING INC.

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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
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    Related members (10)

    Related members (10)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ILVIS KENNION ÁVILA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    OMAR JOSÉ LABRADOR ROMERO
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    BRETT R. PATTON
    • DIRECTOR
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    SANDRA DEL CARMEN ZAPPI
    • DIRECTOR
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    PHILIOOOS EMBIRICOS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL RESIDENTE Y EN SU AUSENCIA LO SERA EL secretario.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (466) Other organizations with which this organization shares directors and dignitaries.

    LIMPOPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 5
    View

    DUXBURY INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 5
    View

    ATTICA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 5
    View
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    Customs (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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    News (0)

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    Organizacion actualizada