BENMOR INVESTMENT, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

05/05/16

Gazette mention

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18/07/95

Document submitted

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Related members (5)

Actives (5)
Inactives (0)


SALVADOR SANCHEZ GONZALEZ • AGENTE RESIDENTE View
HUGO MOREIRA WALTERS • DIRECTOR - SECRETARIO - SUSCRIPTOR View
KIRA CASTILLO DE MOREIRA • TESORERO - DIRECTOR - SUSCRIPTOR View

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

FUSION LATINOAMERICANA INTERNACIONAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/02/1998

Related members: 2

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EFECTIVE SALES AND QUALITY SERVICES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/05/1995

Related members: 1

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Asiento Id -10897467- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8839211- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6500336- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/07/1995 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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BENMOR INVESTMENT, S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (5)

Associations (0)

General index

BENMOR INVESTM...

Public deeds (4)

Court records and edicts (0)

Legal index

BENMOR INVESTM...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

BENMOR INVESTM...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

BENMOR INVESTM...

Operation permits (0)

Operations index

BENMOR INVESTM...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

BENMOR INVESTM...