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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BENSA INTERNATIONAL CORP

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    RAMON MALCA
    • AGENTE RESIDENTE
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    EMANUEL DAVID DOMINGUEZ AMBULO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    CRISTHIAM JAVIER MARTINEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    TANIA MALCA
    • AGENTE RESIDENTE
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    ELIAHOU FASKHA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SAFCO SHIPPING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2012
    Related members: 4
    View

    BOSSINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 2
    View

    THE WATCH GALLERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (43)

    Customs (43)
    correas de reloj
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estuche p/reloj
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de mdf
    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)
    MR WATCH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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