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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    BENITO WONG, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 03/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO LOMBARDO
    • AGENTE RESIDENTE
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    MARITZA WONG YAO
    • DIRECTOR
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    BENITO BUENAVENTURA WONG YAO
    • TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1985
    Related members: 4
    View

    INWOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1989
    Related members: 2
    View

    COMBATE UNIVERSITY, INT.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2011
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 20479
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52426
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52154
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 174333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada