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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    BENEDETTI, DIAZ Y ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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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
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    Related members (8)

    Related members (8)
    JUAN CARLOS NUñEZ
    • SUSCRIPTOR
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    LAURA DIAZ DE BENEDETTI
    • SECRETARIO - DIRECTOR
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    LEOPOLDO LUIS BENEDETTI DIAZ
    • PRESIDENTE - DIRECTOR
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    HELENO HOLDINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 8
    View

    BENEDETTI Y DIAZ, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 4
    View

    PANAMA INDOOR GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 4
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 20720
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20726
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20719
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (2)

    Customs (2)
    fragua (lechada)
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA BENEDETTI DIAZ Y ASOCIADOS S A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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