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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    BUFETE HERRERA

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARGARITA EDITH MORÓN RUJANO DE ZÚÑIGA.
    • PERSONA CON DERECHO A FIRMA
    View
    ANÍBAL HERRERA PEÑA.
    • SOCIO - REPRESENTANTE
    View
    ANIBAL HERRERA ZURITA
    • PERSONA CON DERECHO A FIRMA
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    ANÍBAL HERRERA PEÑA, ANÍBAL HERRERA ZURITA, MARGARITA EDITH MORÓN RUJANO DE ZÚÑIGA, JOSELIN LÓPEZ DE SALCEDO.
    • Persona con Derecho a Firma
    ANA MERCEDES DUTARY
    • APODERADO
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    ITZEL VANESSA CEDEÑO MONTENEGRO
    • PERSONA CON DERECHO A FIRMA
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    GIDELA ISABEL GALVEZ MENDOZA
    • SOCIO
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    ANIBAL HERRERA PEÑA, ANIBAL HERRERA ZURITA, MARGARITA EDITH MORÓN RUJANO DE ZÚÑIGA, JAVIER BETHANCOURT PÉREZ, JOSELIN LÓPEZ DE SALCEDO.
    • Persona con Derecho a Firma
    ANIBAL HERRERA PEÑA, ANIBAL HERRERA ZURITA, MARGARITA EDITH MORÓN RUJANO DE ZÚÑIGA Y JAVIER BETHANCOURT PÉREZ.
    • Persona con Derecho a Firma
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    Associations (78)

    Associations (78)
    Organizations in which this organization serves as a related member.
    ANZAI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ELCOR INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CACHORRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 6
    View

    BARRANTES ABASTECEDORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1995
    Related members: 6
    View

    FUNDACION ANDMARY

    Organization type: FUNDACION
    Registration date: 15/02/2014
    Related members: 6
    View
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

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    Official Gazette (2)

    Official Gazette (2)
    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
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    News (0)

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    Organizacion actualizada