Updated at 06 Jun 2024
Panama
Corporations and Foundations
BENTIN TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (10)
Related members (10)
ILVIS KENNION AVILA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
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REPRESENTANTE
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BRETT R. PATTON
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DIRECTOR
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SANDRA DEL CARMEN ZAPPI
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DIRECTOR
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PHILIOOOS EMBIRICOS
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL RESIDENTE Y EN SU AUSENCIA LO SERA EL secretario.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (466)
Related organizations (466)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 5
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General index
BENTIN TRADING...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 13/07/2022
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/11/2021
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BENTIN TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BENTIN TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BENTIN TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BENTIN TRADING...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BENTIN TRADING...
Organizacion actualizada