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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO BENMEL, CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SALOMON BENIFLAH MORYUSEF
    • SUSCRIPTOR
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    JACOBO ELKASLASSY GATEÑO
    • DIRECTOR - TESORERO
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    GLADYS GATEñO DE ELKASLASSY
    • DIRECTOR - SECRETARIO
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    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    joperl investment, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 5
    View

    GLADEL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 4
    View

    DAFNA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89251
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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