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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    BENI IMPORT,INC.

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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
    Business
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    Related members (6)

    Related members (6)
    MAZALTOV FORTUNA BELILTY ABECASIS
    • DIRECTOR - SECRETARIO
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    JOSE BENIFLAH MOR YOUSEF
    • PRESIDENTE - DIRECTOR
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    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIAS DE TODOS,LO SERA LA PERSONA QUE DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BENMOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2013
    Related members: 5
    View

    P5 INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 4
    View

    INMOBILIARIA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (16)

    Customs (16)
    maletas de viaje/ maletines p/ laptop
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mochilas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maletas para laptop
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BENI IMPORT INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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