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    • Panama

    Corporations and Foundations

    BENA OBAND, S.A.

    Last query to official sources on 08 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JACQUELINE OBANDO NOVOA
    • DIRECTOR - SECRETARIO
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    ERICKSON ENRIQUE BENAVIDES OBANDO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RONALD ENRIQUE BENAVIDES JIMENEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    SERA EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COSECHAS EXPERTOS EN BEBIDAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 6
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    COSECHAS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2011
    Related members: 4
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    FASGO & ROBEJIM. LOGISTICA, S.A (F&R.LOGISTICA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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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 (16)

    Operation permits (16)
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    SOLO CON SUSCRIPCION
    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
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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 (780)

    News (780)
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    Organizacion actualizada