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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y COMERCIAL BENAVIDES, 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
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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
    Business
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    Related members (11)

    Related members (11)
    ROSA ELENA CARDENAS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ANGIE LUCIANA MORENO ATENCIO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JORGE ISAAC SAMANIEGO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    AMELIA MORENO MOJICA DE TEJEDOR
    • DIRECTOR / TESORERO - DIRECTOR / TESORERO
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    Lic. JUDITH ENEIDA NAVARRO LOPEZ DE GONZALEZ
    • AGENTE RESIDENTE
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    MARLENIS PIMENTEL CARDENAS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    OPERACIONES MARITIMAS SIDIOUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    LAVA AUTO LA PROVIDENCIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMERCIALIZADORA SEA BLACK S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    M/S G-88 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-05-23 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-05-05 Source: Critica
    Solo con suscripción
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    Publication date: 2023-05-05 Source: Critica
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    Organizacion actualizada