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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    BENAMOR, 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
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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
    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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    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
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    Related members (7)

    Related members (7)
    SIMI COHEN
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ARON BENZADON AMORES
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    MOISES BENZADON COHEN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ROBERTO AROSEMENA
    • TESORERO - DIRECTOR
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    OCTAVIO VILLALAZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    MASAL ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1992
    Related members: 7
    View

    DOHO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 6
    View

    DROOPI INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2000
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 76218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3265
    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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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada