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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    BENAVIDES Y LUGO, CORREDORES DE ADUANA, S.A.

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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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    Changes history

    Changes history
    Business

    • 01/01/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/01/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MERCEDES JUDITH BENAVIDES DE VENTRE
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JULIA LUGO DE MUñOZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JACQUELINE DEL CARMEN BENAVIDES
    • SUSCRIPTOR - DIRECTOR - VOCAL
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JAIME RICARDO CABALLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE ADUANAS LUGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2002
    Related members: 4
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    AGENCIA DE ADUANAS BENAVIDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 2
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    FUNDACION EL MANANTIAL DIVINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2010
    Related members: 2
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