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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BENJAMIN

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    • FUNDADOR - MIEMBRO
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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.
    Solo con suscripción
    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