BEN 18,S.A.

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

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Changes history

Business

27/02/24

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Change in organization

Solo con suscripción

Solo con suscripción
07/12/23

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Solo con suscripción

Solo con suscripción
06/09/23

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Related members (12)

Actives (7)
Inactives (5)


DIANA SARA SUTTON NEIRUS • DIRECTOR / SECRETARIO View
MICHAEL RUBEN SUTTON • DIRECTOR View
MARLYN NARKIS ASSIS • SUSCRIPTOR View
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.. • REPRESENTANTE


MICHAEL MOISES RUBEN SUTTON • DIRECTOR / PRESIDENTE View
MIZRACHI, DAVARRO & URRIOLA • AGENTE RESIDENTE View
LINETH LOURDES DURAN CABALLERO • DIRECTOR / TESORERO View
OCEAN CLUB MANAGEMENT, LLC • Apoderado
PANAMA OCEAN CLUB MANAGEMENT, LLC • Apoderado

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INFINITY INVESTMENT CAPITAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/07/2014

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SELECTA GLOBAL GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/05/2012

Related members: 7

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DINASTY INVESTMENT OVERSEAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/07/2014

Related members: 6

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 12/12/2023 Download
Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 07/09/2023 Download
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 07/09/2023 Download

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BEN 18,S.A.

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BEN 18,S.A.

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BEN 18,S.A.

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BEN 18,S.A.

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BEN 18,S.A.