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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    BENIGN ENTERPRISE S.A.

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    Organization Report

    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

    Changes history
    Business

    • 19/03/90

      Document submitted

    • 01/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    SUSAN FOORD
    • SECRETARIO
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    Related organizations (290) Other organizations with which this organization shares directors and dignitaries.

    SMALLER COMPANIES INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1987
    Related members: 5
    View

    KITTYHAWK INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1987
    Related members: 5
    View

    BALMAT INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1994
    Related members: 4
    View
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