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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    BENGAZI FINANCIAL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    GUILLERMO JURADO SELLES
    • SUSCRIPTOR
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    ALEX FISCHER
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (523) Other organizations with which this organization shares directors and dignitaries.

    SAFERA COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2000
    Related members: 18
    View

    RAFERI INDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2000
    Related members: 12
    View

    CASTOLA COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2000
    Related members: 11
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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