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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    BENE ACCESORIOS LATIN AMERICA, 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

    • 23/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    OMAR MOHAMED SOUIDAN
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    GIUSEPPE FERRARI
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    KASSEM HASSAN FARES
    • DIRECTOR - SECRETARIO
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    ARTURO AROSEMENA BONILLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FLORIDA IMPORT & EXPORT (FREE ZONE) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1992
    Related members: 2
    View

    GRUPO FERRARI MANAGEMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 2
    View

    PANAMA BAYSIDE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1987
    Related members: 2
    View
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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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    Organizacion actualizada