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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    BENCO INVESTMENTS S.A.

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    ELISEO MELAMED MATALON
    • DIRECTOR - VICEPRESIDENTE
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    BELINDA ZEITOUNE ALMALEH
    • SECRETARIO - DIRECTOR
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    RICARDO MELAMED GHELMAN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MELZEITO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2011
    Related members: 9
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    MAKER, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1998
    Related members: 6
    View

    JAI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79539
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