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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    BENFORD HOLDINGS INC.

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    Organization Report

    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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    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

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (5)

    Related members (5)
    CLARA SONIA DE DEL ROSARIO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    ANGELA DEL C. ARANGO
    • DIRECTOR
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    PUBLIO AGUSTIN ZAMBRANO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    HELFORD MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1998
    Related members: 14
    View

    INKMAKER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2002
    Related members: 14
    View

    BALGER MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1998
    Related members: 14
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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