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    • Panama

    Officers and directors

    SANTIAGO PEREZ

    Last query to official sources on 14 Sep 2024

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    General Information

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

    Organizations (10)

    Organizations (10)
    SPXA INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ENVOISSONO, INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    BANISTMO S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    BANISTMO CAPITAL MARKETS GROUP, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    SECURITIES BANISTMO S.A.
    Sociedad anonima • Fusión
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (183)
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    People with similar names (9)

    People with similar names (9)
    SANTIAGO MUÑOZ PEREZ
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    DOMINGO SANTIAGO PEREZ
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    JAIME SANTIAGO PEREZ
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    VICTOR SANTIAGO PEREZ
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    SANTIAGO PÉREZ
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    LINO SANTIAGO PEREZ
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    SANTIAGO CASANUEVA PEREZ
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    SANTIAGO JACOME PEREZ
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    SANTIAGO PEREZ FIATT
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    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
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    Government payments (147)

    Government payments (147)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (19)

    Operation permits (19)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    /en/plans
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