Updated at 12 Apr 2024
Panama
Corporations and Foundations
BENFEN S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/01/24
Document submitted
-
09/11/23
Document submitted
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14/08/23
Document submitted
Related members (6)
Related members (6)
CRISTINO GUEVARA SALAZAR
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
CARLOS ALBERTO WEAND ORTIZ
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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GRACIEILI MARIANA MORALES
•
DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS
•
REPRESENTANTE
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GRACIEILI MARINA MORALES
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
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Related organizations (1993)
Related organizations (1993)
Other organizations with which this organization shares directors and dignitaries.
CARTERSVILLE TRADE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2009
Related members: 5
|
General index
BENFEN S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/11/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BENFEN S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BENFEN S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BENFEN S.A.
Operation permits (0)
Operation permits (0)
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Operations index
BENFEN S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BENFEN S.A.
Organizacion actualizada