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    • Panama

    Corporations and Foundations

    SAVINO DEL BENE PANAMA, S.A.

    Last query to official sources on 02 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    ADELINA BARRIA
    • SUSCRIPTOR
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    TEODOSIO SCARINZI
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE O EL GERETE DESIGNADO
    • REPRESENTANTE
    LUCIA CACIOLLI
    • SECRETARIO - DIRECTOR
    View
    LILLIAN MORHAIM ALVAREZ
    • GERENTE
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    GIOVANNI TOSCANO
    • GERENTE GENERAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRANSSOLUTIONS LATINOAMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 4
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    ONBOARD LOGISTICS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2012
    Related members: 2
    View

    ONBOARD PANAMA CITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (26)

    Customs (26)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada