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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    BENSAFIR INVESTMENTS INC.

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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    UMBERTO J. FONTANA BRICE#O
    • TESORERO
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    EL CAPITAL SOCIAL AUTORIZADO DE LA SOCIEDAD SERA DE TRES MILLONES DOSCIENTOS DIEZ MIL SETENTICUATRO DOLARES (US$3,210.074) DIVIDIDO EN TRES MILLONES DOSCIENTAS DIEZ MIL SETENTICUATRO ACCIONES COMUNES, NOMINATIVAS O AL PORTADOR DE UN VALOR NOMINAL DE
    • REPRESENTANTE
    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL CAPITAL SOCIAL AUTORIZADO DE LA SOCIEDAD SERA DE TRES MILLONES DOSCIENTOS DIEZ MIL SETENTICUATRO DOLARES (US$3,210.074) DIVIDIDO EN TRES MILLONES DOSCIENTAS DIEZ MIL SETENTICUATRO ACCIONES COMUNES, NOMINATIVAS O AL PORTADOR DE UN VALOR NOMINAL DE
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DOBLE M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1985
    Related members: 3
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    Official Gazette (1)

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