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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    HERRERO Y HERRERO

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    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
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    Related members (4)

    Related members (4)
    JOSE HERRERO VICTORIA
    • DIRECTOR
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    JUAN JOSE GOYTIA
    • PERSONA AUTORIZADA
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    ROMEO ALEJANDRO CORONADO SAENZ
    • PERSONA AUTORIZADA
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    Associations (151)

    Associations (151)
    Organizations in which this organization serves as a related member.
    CIVIL ENGINEERS CENTURY XXI, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LA VISTA DE LAS LAJAS, S.A.
    Sociedad de responsabilidad limitada • Suspendido
    • AGENTE RESIDENTE
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    LAGARES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES MAZAIRA Y CIVEIRA ,S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    V.S.A.J., CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BIZ CAPITAL,CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA WMV S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MALLOL & MALLOL VERDE, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ZEBOL INTERNACIONAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INTERPENO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    MARBELLA GLOBAL INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 4
    View

    MEMERI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 4
    View

    MELZI TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada