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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    JAY BENNIGAN, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DARIO MONCADA
    • DIRECTOR - PRESIDENTE
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    LIC. RUBEN MONCADA LUNA
    • AGENTE RESIDENTE
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    CROSSMAN VALDES
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA ACTUARA LA TESORERA.
    • REPRESENTANTE
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    REGINAS GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 14
    View

    SERVICICOS Y ADQUISICIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 6
    View

    MAYFLOWER INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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