Panama
Corporations and Foundations
GRUPO COMERCIAL (B&V) BENITEZ Y VELEZ, SOCIEDAD ANONIMA
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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16/05/25
Document submitted
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26/03/25
Document submitted
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19/01/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (14)
Related members (14)
FELIX ANTONIO BARRIA STANZIOLA
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APODERADO
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LILIANA MARIA VELEZ COSSIO
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SUSCRIPTOR
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JOSE FERNANDO BENITEZ JIMENEZ
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SUSCRIPTOR
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EL PRESIDENTE
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REPRESENTANTE
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EMELIE MARIE BARRIA ROMERO
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VICEPRESIDENTE - DIRECTOR - PRESIDENTE - SECRETARIO
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ERICK JOEL GUTIERREZ CABRERA
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DIRECTOR
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GISELLE ROMERO ARIAS
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SECRETARIO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2015
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2010
Related members: 5
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General index
GRUPO COMERCIA...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/05/2025
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 06/01/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/12/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO COMERCIA...
Real estate (3)
Real estate (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
GRUPO COMERCIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO COMERCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO COMERCIA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (10)
Social Security Fund (10)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO COMERCIA...
Organizacion actualizada