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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BENJAMIN

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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

    • 25/05/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/05/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    VANESA NORIEGA CANO
    • MIEMBRO - FUNDADOR
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    LUIS GUINARD
    • MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DELLYN REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1992
    Related members: 4
    View

    DESARROLLO DE FRANQUICIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 4
    View

    VERONICA DIVERSIFIED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1988
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 26000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 97573
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada