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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    BENEDETTI Y DIAZ, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    LAURA DIAZ BENEDETTI
    • SUSCRIPTOR
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    LEOPOLDO LUIS BENEDETTI DIAZ
    • DIRECTOR - VICEPRESIDENTE
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    LAURA DIAZ DE BENEDETTI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA - TESORERO .- .-
    • REPRESENTANTE
    PRECIADO, BRID Y RIVAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA - TESORERO .- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA - TESORERO .- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    HELENO HOLDINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 12
    View

    SAMARE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1994
    Related members: 6
    View

    CONDOMINIO MIRAMAR, S.A. (MIRAMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1994
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 12155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12140
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DAIRY QUEEN- SUPER-PIPO 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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    DAIRY QUEEN SUPER PIPO 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada