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    • Panama

    Corporations and Foundations

    GRUPO BENMEL, CORP.

    Last query to official sources on 14 Oct 2024

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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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FADELA BUSTAVINO
    • SUSCRIPTOR
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    SALOMON BENIFLAH MORYUSEF
    • SUSCRIPTOR
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    JACOBO ELKASLASSY GATEÑO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O SECRETARIO; A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    joperl investment, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 5
    View

    GLADEL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 4
    View

    DAFNA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 4
    View
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    Real estate (1)

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

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada