Loading
  • print
    Print
    • Panama

    Officers and directors

    ANIBAL HERRERA PEÖA

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (79)

    Organizations (79)
    No results found
    TODO PARA HOTEL IMPORT EXPORT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    VEHICULOS COMERCIALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RAFBAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    STUDIO Y SALA DE BELLEZA LEEZALDI,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA MARI HAYLIN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CHAJE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AMERICAN BRAKE AND CLUCH S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    VANGOLO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TALLER CIDEL MOTOR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ROYAL ALOHA INVESTMENT.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SOLHOUSE INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    VASQUEZ RODRIGUEZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FOREVER KIDS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HIG COMMERCIAL TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PLASTICOS BARU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SWETSH INDUSTRIES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRACVR COMMERCIAL,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RIO BELLO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    USAL IMPORT & EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SISTER'S BAZAAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (199)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ANIBAL HERRERA PEñA
    View
    ANIBAL HERRERA PENA.-
    View
    ANIBAL HERRERA PEöA.-
    View
    ANIBAL HERRRERA PEöA
    View
    ANIBAL HERRERA PENA
    View
    LIC. ANIBAL HERRERA PEöA
    View
    ANÍBAL HERRERA PEÑA
    View
    ANIBAL HERRERA PAöA
    View
    BURETE HERRERA, ANIBAL HERRERA PEöA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations