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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SAN BENITO CAPITAL, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (11)

    Related members (11)
    JUAN CARLOS GARCIA BARROSA
    • DIRECTOR / TESORERO
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    CONCHA TABOADA DE GARCIA
    • DIRECTOR / SECRETARIO
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    MIGUEL RAMON TABOADA CANGAS
    • DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    Galindo, Arias y López
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    LUISA ESTHER ELIAS DE MOTTA
    • DIRECTOR / TESORERO
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    MONTY ALFRED MOTTA TOLEDANO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    PARACAS PROPIEDADES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 10
    View

    GRUPO MAR DEL PLATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 7
    View

    PAMMIE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2002
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7067
    Solo con suscripción
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