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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    BENFAST CARIBBEAN GROUP,INC

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    Organization Report

    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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    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)
    SILVA PATRICIA MORENO AGREDA
    • DIRECTOR
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    SILVIA PATRICIA MORENO
    • AGENTE RESIDENTE
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    DAIMY TATIANA GOMEZ GOMEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DAKSATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2015
    Related members: 1
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    GRUPO HABITAT 2005 C.A. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2022
    Related members: 1
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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 (7)

    Customs (7)
    bolsas desechables
    Solo con suscripción
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    estuches de silicona
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    platos de aluminio para mascotas
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    Operation permits (1)

    Operation permits (1)
    BENFAST CARIBBEAN GROUP vigente
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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