Loading
  • print
    Print
    • Panama

    Officers and directors

    ALFREDO ABRAHAM SANCHEZ TORRES

    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 (94)

    Organizations (94)
    SERVICREDIT CORP, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    INTERNATIONAL ATLANTIC COAST INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
    View
    INVERSIONES ORO VERDE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MADERAS DE NUEVO VIGIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION HERMANOS PEREZ CORP
    Fundación privada • Vigente
    • FUNDADOR
    View
    PANAMA LT INTERNATIONAL TRADE CO., LTD., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (157)
    Show more information

    People with similar names (3)

    People with similar names (3)
    ALFREDO ABRAHM SANCHEZ TORRES
    View
    ALFREDO ABRAHAM SANCHEZ TORRES Y KATIA MARTINEZ DIAZ
    View
    ALFREDO ABRAHAM SANCHEZ TORRES (VOCAL TITULAR)
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 49993
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations