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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    BEN 18,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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    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 (12)

    Related members (12)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    MIGUEL EDUARDO URRIOLA MAYLIN
    • SUSCRIPTOR
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    LEON ELIYAHU RUBEN NAHMAD
    • DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO..
    • REPRESENTANTE
    MIZRACHI DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    OCEAN CLUB MANAGEMENT LLC.
    • APODERADO
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    MICHAEL MOISES RUBEN SUTTON
    • DIRECTOR / PRESIDENTE
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    PANAMA OCEAN CLUB MANAGEMENT, LLC
    • Apoderado
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    INFINITY INVESTMENT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 10
    View

    DINASTY INVESTMENT OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 6
    View

    FUNDACION MINAMOHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2008
    Related members: 5
    View
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