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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    BENAVIDES RODRIGUEZ

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAFAEL ALFONSO BENAVIDES ABREGO
    • SOCIO
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    LLOYD ALEJANDRO QUINTANA REYES(RENUNCIA)
    • SOCIO
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    ERIC LIONEL RODRIGUEZ WOO
    • SOCIO
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    SERA EJERCIDA POR TODOS LOS SOCIOS INDISTINTAMENTE, QUIENES PODRAN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR CONTRA FONDOS QUE LA SOCIEDAD MANTENGA EN SUS CUENTAS BANCARIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PRECISE LASER TECHNOLOGIES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 3
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    HIGH STANDARD SOLUTIONS,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 2
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    GRUPO SANTINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2019
    Related members: 1
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    Real estate (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada