Loading
Panama

Officers and directors

YUEALY SINGH

Last query to official sources on 06 Sep 2023

Organizacion actualizada

General Information

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

Organizations (33)

Organizations (33)
MAGNA TRADE ENTERPRISE, S.A.
Sociedad anonima • Suspendido
DIRECTOR - SECRETARIO
DEVI IMPORT & EXPORT, S.A.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
THE ONE ASSETS CORP.
Sociedad anonima • Vigente
AGENTE RESIDENTE
THE GROUP INC
Sociedad anonima • Vigente
AGENTE RESIDENTE
SMM HOLDING, INC.
Sociedad anonima • Vigente
AGENTE RESIDENTE
LAUREDO BUSINESS S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
ACTION EXPRESS, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
LOCAL 1 THE ONE, S.A.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
NUARE BOQUETE CORPORATION
Sociedad anonima • Vigente
AGENTE RESIDENTE
BOQUETE HIGHLANDS, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
ATHENAIS JUAN PABLO ,S.A
Sociedad anonima • Suspendido
AGENTE RESIDENTE
METAL GLASS GROUP PROPERTIES, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
D SHOP PANAMA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
GALERA TOCUMEN 1B, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
MISTIC TOWERS LOCAL COMERCIAL 12, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
INMOBILIARIA BRISAS DE LLANO BONITO, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE

Changes history

Changes history
Business
No results found

People with similar names (8)

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

Government payments (50)

Government payments (50)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
See complete data

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

Operation permits (0)

Operation permits (0) No results found

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

News (4)

News (4)
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
No results found