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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SIMABEN 24, 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
    schedule
    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 (8)

    Related members (8)
    ISAAC BENSICSU ANIDJAR
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    SIMON BENICSU QUERUB
    • DIRECTOR / PRESIDENTE
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    EL CAPITAL AUTORIZADO DE LA SOCIEDAD ES DE DIEZ MIL DOLARES, DIVIDIDO EN CIEN ACCIONES COMUNES DE UN VALOR A LA PAR DE CIEN DOLARES CADA UNA
    • REPRESENTANTE
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DAYAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 4
    View

    Q TOWER 27 C, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 2
    View

    FRANSIBEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30174580
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30174579
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada