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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    BENTIAGA, S.A.

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    Organization summary

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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 (5)

    Related members (5)
    TODOR MIROSLAVOV IVANOV
    • SECRETARIO - TESORERO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SONYA GENCHEVA IVANOVA
    • DIRECTOR
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    MIROSLAV TODOROV IVANOV
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO, LO SERÁ EL TESORERO.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LAVARETI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2023
    Related members: 5
    View

    FUNDACION SAL91

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2023
    Related members: 5
    View

    ALEPH PEAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2023
    Related members: 5
    View
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