BENJO, 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

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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

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

24/11/20

New property

Solo con suscripción

Solo con suscripción
27/01/20

New property

Solo con suscripción

Solo con suscripción
08/10/17

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (4)

Actives (4)
Inactives (0)


BENJAMIN MALCA MALCA • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR View
JOSE MALCA MALCA • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
RAHNMA ESTHER MALCA DE MALCA • DIRECTOR - VICEPRESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

DORMEUIL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/11/1979

Related members: 4

View

LOBOTEX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/08/1978

Related members: 4

View

POKER INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/01/1981

Related members: 2

View

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General index


Asiento Id -11187930- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10774728- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9155050- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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BENJO, S.A.

Real estate (2)

Horizontal (2)
Properties (0)

Solo con suscripción

Solo con suscripción

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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Assets index

BENJO, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

BENJO, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

BENJO, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

BENJO, S.A.

General information

Changes history

New property

New property

Gazette mention

Related members (4)

Associations (0)

General index

BENJO, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

BENJO, S.A.

Real estate (2)

Horizontal (2)

Properties (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

BENJO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

BENJO, S.A.

Operation permits (0)

Operations index

BENJO, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

BENJO, S.A.