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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    BENDERY TRADING INC.

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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
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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

    • 16/01/24

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      Document submitted

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      Solo con suscripción

    • 16/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 03/10/17

      Gazette mention

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    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ABUMONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2015
    Related members: 4
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    DARISIVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1988
    Related members: 4
    View

    GRUPO MURCOZ Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 26991
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    Movable assets (0)

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    Vessels (0)

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    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)

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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