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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    BENIGNO HERRERA RIVERA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (22)

    Organizations (22)
    D&H ADMINISTRACION,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    V&V VALDES, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    SERVICIOS Y REPRESENTACIONES LAMI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES VELADERO, S.A. (INVELSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MANTENIMIENTO Y CONSTRUCCIONES CABALLERO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (86)
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    People with similar names (1)

    People with similar names (1)
    benigno herrera rivera
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 1814
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 145815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (14)

    Government payments (14)
    cuentas y pagos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PROGRAMA DE AYUDA NACIONAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    programa de ayuda nacional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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