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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BENJAMIN HERNANDEZ SERRACIN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (20)

    Organizations (20)
    FUNDACION CUATRO H
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION DON GONZALO CANDANEDO
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    CNC INGENIERIA Y PROYECTOS S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO NUEVE ESTRELLAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTADORES DEL ATLANTICO, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTE RENE SALDAÑA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EQUIPO Y MATERIALES PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MORENO CASTILLO
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION CASASOLA CUBILLO
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (100)
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    People with similar names (7)

    People with similar names (7)
    Lic. BENJAMIN HERNANDEZ SERRACIN
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    Lic. BENJAMIN HERNANDEZ SERRACIN 4-700-95
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    Lic. BENJAMÍN HERNÁNDEZ SARRACÍN.
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    LICDO. BENJAMIN HERNANDEZ SERRACIN.
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    Lic. BENJAMÍN HERNÁNDEZ SERRACÍN
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    Lic. BEJNJAMIN HERNANDEZ SERRACIN
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    Lic. BENJAMIN HERNADEZ SERRACIN
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