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    • Panama

    Officers and directors

    ICAZA,GONZALEZ-RUIZ & ALEMAN

    Last query to official sources on 10 Jan 2024

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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (3427)

    Organizations (3427)
    LINA HOLDINGS CO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    KADEA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TORREGA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIGEVANO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHAGAN INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GIOVE CAPITAL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LAGARDA INVEST S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    RAVINA INVEST S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TATEMA MANAGEMENT S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DISTRIBUIDORA VALENCIANA, S.A. (DISVASA).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUEROCK TRADING CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WESTCOAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANDEAN ENTERTAIMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SAHIRA HOLDINGS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    NOLL HOLDINGS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INNOLOVO PROPERTIES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    E&T ELECTRIC CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FIFTY EAST 72ND STREET, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LAMADISIO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GLOBAL OVERSEAS MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (171)
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    People with similar names (0)

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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (193)

    Government payments (193)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (5)

    Public tenders (5)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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