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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SAN BENITO INVESTMENT CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ZULEMA ARACELY BAUTISTA GUZMAN
    • SECRETARIO
    • SECRETARIO
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    WALTER SAMUEL TORRES HERRERA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARVIN GUSTAVO LAU LOPEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (410) Other organizations with which this organization shares directors and dignitaries.

    PLEDMONT COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 5
    View

    INMOBILIARIA FICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2005
    Related members: 4
    View

    BOMIE GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2006
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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