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    Corporations and Foundations

    BEKINSA INTERTRADE CORP

    Last query to official sources on 27 Jul 2025

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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
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    Related members (8)

    Related members (8)
    DELVALLE, ESCALONA, LEVY & CORRÓ
    • AGENTE RESIDENTE
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    VIOLETA MORHAIM ESQUENAZI DE EISENMAN
    • DIRECTOR / TESORERO
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    ENRIQUE MORHAIM ESQUENAZI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LEBLANC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 4
    View

    NEUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 2
    View

    F & M DISTRIBUTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2020
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 13956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada