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Updated at 26 Mar 2024
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    • Panama

    Officers and directors

    CARLOS RUBEN HERRERA PEREZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (31)

    Organizations (31)
    MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA)
    Sociedad anonima • Vigente
    • APODERADO
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    FUNDACION TITANIUM VIRTUAL PURPOSES
    Fundación privada • Vigente
    • FUNDADOR
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    NATURAL FOREST AND ENVIRONMENTAL FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    NEAR FUTURE INVESTMENTS FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 13/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    People with similar names (2)

    People with similar names (2)
    CARLOS RUBEN HERERRA PEREZ
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    CARLOS RUBÉN HERRERA PÉREZ.
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    Customs (34)

    Customs (34)
    oilcooler
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    air jack
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    motor hyundai g4kh.kar69959
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    partes usadas para autos
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    vehiculo hyundai veloster ano 2019 color...
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