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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    BENFICA,S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    BILAL YAAFAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ZIAD AHMAD YAAFAR
    • DIRECTOR - PRESIDENTE
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    JOSE DE LA ROSA LAM
    • SUSCRIPTOR
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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    INGLEWOOD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 6
    View

    FAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2003
    Related members: 6
    View

    MULTIBIENES UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1998
    Related members: 5
    View
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