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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    HERRETE DE ORO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (8)

    Related members (8)
    JILMA ORTEGA
    • SUSCRIPTOR
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    AURA ELVIRA ESPINOSA DE RIOS
    • DIRECTOR
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    INVESTMENT & LEGAL SERVICES OF PANAMA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARPATOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2011
    Related members: 7
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    KRASNADAR INTERNATIONAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 3
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    SOLEDAD DEL MAR,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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