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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    BENAMAR, S.A.

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    Organization Report

    Organization summary

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    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
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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 (6)

    Related members (6)
    ANTONIO LAU YU
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    ANALIDA ESTHER CHANG CHEN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO, Y A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GOLF 56, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 6
    View

    ANASIU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1989
    Related members: 5
    View

    MANDALA COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 76218
    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)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada