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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    BENITEZ & HERRERA GROUP, S.A.

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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

    • 20/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    HERIBERTO ESTRIBI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EMILIO CORNEJO VERNAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MIGUEL BERNAL ROSAS
    • AGENTE RESIDENTE
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    ALEJANDRO JOSE BENITEZ HERRERA
    • DIRECTORES - VOCAL
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    VICTORIA ALEJANDRA BENITEZ HERRERA
    • DIRECTORES - TESORERO
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    JOSE ALEJANDRO BENITEZ LANZ
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (336) Other organizations with which this organization shares directors and dignitaries.

    MANAGEMENT SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 5
    View

    KOWLOON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2010
    Related members: 4
    View

    FUNDACION CASA BOUDAÑEIRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2011
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada