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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    NIELCH PANAMA 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 (9)

    Related members (9)
    ELIAS BENHAMU SULTAN
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    RAUL SOTO BELTRAN
    • SUSCRIPTOR - AGENTE RESIDENTE
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    GUGEY LIZETTE AUIJE PEDRAZA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSEPH PEREZ HOMSANY
    • DIRECTOR / TESORERO
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    MERCEDES CHANTAL BENHAMU SULTAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    BENHAMU INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 7
    View

    BENSULCO DISTRIBUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2022
    Related members: 7
    View

    HM SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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 (2)

    Operation permits (2)
    NIELCH CATERING PANAMA 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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    NIELCH CATERING PANAMA 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 (0)

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    Organizacion actualizada