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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    BEN EL 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
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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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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALONSO GUEVARA JORDAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TERESA VALLECILLA LUNA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARRILLO BRUX Y ASOCIADOS
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE, PERO EN SU AUSENCIA TEMPORAL O ABSOLUTAQUEDARA A CA RGO DEL SECRETARIO O LA PERSONA QUE DIGNE LA JUNTA GENERAL DE ACCIONIS- TAS.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    SAMOL CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1990
    Related members: 7
    View

    BLUEBERRY INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1987
    Related members: 4
    View

    MOLI INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1990
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada