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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    HERMANOS BENITEZ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/12/23

      info

      New payment

      Solo con suscripción

    • 22/12/23

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      Document submitted

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (17)

    Related members (17)
    LUIS CARLOS GONZALEZ
    • SUSCRIPTOR
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    FABIO HORACIO BENITEZ GONZALEZ
    • DIRECTOR / VOCAL
    View
    ZOILA BENITEZ GONZALEZ
    • SECRETARIO - DIRECTOR
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    MARIA CATALINA BENITEZ GONZALEZ
    • VOCAL
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    AIDA BENITEZ DE GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
    View
    LEOVIGILDO CASTILLO
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    STAR EXPORT IMPORT CORP., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 3
    View

    SOLAVIC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1990
    Related members: 3
    View

    DON GRUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1999
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    HERMANOSBENITEZ,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HERMANOS BENITEZ, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HERMANOS BENITEZ, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada