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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    BENNY MOI, 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 (8)

    Related members (8)
    SHELLY BETESH
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PATRICIA BETESH
    • DIRECTOR - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A BENJAMIN BETESH, SEGUN DOCUMENTO 1133714 DE LA SECCION DE MERCANTIL DE 16 DE MAYO DE 2007.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE BENJAMIN BETESH SEGUN DOCUMENTO 2673779, FICHA 567799 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 17 DE SEPTIEMBRE DE 2014.
    • Apoderado
    AILEDSABEL GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    CERRO LUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 5
    View

    PATTY BLUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 4
    View

    PATTY SKYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    BENNY MOI, S. A vigente
    Solo con suscripción
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    Solo con suscripción
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    BENNY MOI, S.A en solicitud
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    Solo con suscripción
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    Organizacion actualizada