Updated at 25 Jun 2024
Panama
Corporations and Foundations
BENKER FINANCE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/01/24
Document submitted
-
11/01/24
Document submitted
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11/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
FERNANDO ANTONIO GIL
•
SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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ALEMAN,CORDERO,GALINDO & LEE
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
GRUPO DE INVERSIONES DEL TABACO, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1997
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2014
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1997
Related members: 2
|
General index
BENKER FINANCE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BENKER FINANCE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BENKER FINANCE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BENKER FINANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BENKER FINANCE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BENKER FINANCE...
Organizacion actualizada