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    • Panama

    Officers and directors

    DOMINGO OCHY

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (10)

    Organizations (10)
    FUNDACION PERSEO
    Fundacion • Suspendido
    • MIEMBRO
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    PSICOLIBROS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CSL INGENIERIA Y ARQUITECTURA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LAM GOURMET, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES DE LA PLAYA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    INFRATEK SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (35)
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    People with similar names (9)

    People with similar names (9)
    DOMINGO OCHY MARÍN
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    DOMINGO OCHY MARIN
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    DOMINGO MORALES OCHY
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    DAVID DOMINGO OCHY RODRIGUEZ
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    DOMINGO OCHY GASCA
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    DOMINGO OCHOY
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    DOMINGO OCHY GAZCA
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    domingo ochy gasca
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    domingo ochy marin
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (13)

    Government payments (13)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    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 No results found
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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 (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
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    News (0)

    News (0) No results found
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