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    • Panama

    Corporations and Foundations

    BENUE INVESTMENT CORP.

    Last query to official sources on 30 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MONICA BETZAIDA DE GRACIA DE GRACIA
    • AGENTE RESIDENTE
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    RUBEN GORDILLO PANIZA
    • SUSCRIPTOR
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    KATHERINE ITZEL SOLIS TEJEIRA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS , SERA EL SECRETARIO ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS , SERA EL SECRETARIO ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS , SERA EL SECRETARIO ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LUFESA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 9
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    FUNDACION KAFEGAXSU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2012
    Related members: 7
    View

    TECNO- PACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2002
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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