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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FULVIA ARACELLY HERRERA BENITEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (30)

    Organizations (30)
    OSNI GROUP, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FOOD TECHNOLOGIES HOLDINGS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BUCHTUNI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ADDE SOLUTIONS COMPANY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GESTIONES Y CONSTRUCCIONES DEL ATLANTICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 12/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    People with similar names (2)

    People with similar names (2)
    FULVIA ARACELY HERRERA BENITEZ
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    fulvia aracelly herrera benìtez
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    Real estate (1)

    Real estate (1)
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    File: Nº 20808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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