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Panama

Corporations and Foundations

BENACHO CORP.

Last query to official sources on 03 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (11)

Related members (11)
SIMON RUBEN BENARROCH BULGARIS
DIRECTOR / PRESIDENTE
DIRECTOR - VICEPRESIDENTE
LILIAN DE MUSCHETT
SUSCRIPTOR
MARIA GABRIELA CHACON CARRERO
DIRECTOR / TESORERO
ESTABLECER AL PRESIDENTE COMO REPRESENTANTE LEGAL Y EN SU AUSENCIA AL SECRETARIO.
REPRESENTANTE
GARRIDO TORRES Y ASOCIADOS
Agente Residente
VASCO R. WENDEHAKE F
AGENTE RESIDENTE
ANA GRACIELA WENDEHAKE DE CHO
SECRETARIO - DIRECTOR
LUIS CARLOS CHO BULGARIS
DIRECTOR - PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
REPRESENTANTE

Associations (0)

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Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

WENTEN CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2011
Related members: 4

SOILTEC HOLDING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2006
Related members: 4

GAJATOFE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2007
Related members: 3

Real estate (1)

Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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)

Operation permits (0) No results found

Financial Statements (0)

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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