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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    HERBAL MANAGEMENT INC.

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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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    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 (11)

    Related members (11)
    EFRAIN ISAAC MUÑOZ ESTRADA
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
    View
    HUMBERTO ZAPPI
    • SUSCRIPTOR
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    JUSTO JOSE CEBRIAN KANT
    • AGENTE RESIDENTE
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    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    INOCENCIO VILLALBA REYNOSO
    • DIRECTOR / TESORERO
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    TORIBIO MEDINA FERNANDEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HERITAGE DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1996
    Related members: 3
    View

    IMPORTADORA HERITAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1998
    Related members: 2
    View

    CONSULTORIA HERITAGE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2002
    Related members: 2
    View
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HERBAL MANAGEMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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