Loading
  • print
    Print
    • Panama

    Officers and directors

    ABDIEL SANTIAGO

    Last query to official sources on 06 Sep 2023

    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 (34)

    Organizations (34)
    GODZILLA INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
    View
    EMERALD PARK CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    HS PROPERTIES, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    POSITIVE MARKETING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SHIRKA CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    HELY PARK, INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    HSCA PROPERTIES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    FAMSP PROPERTIES INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    GTREP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (112)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SANTIAGO ABDIEL CHANG
    View
    ABDIEL SANTIAGO CHEN
    View
    ABDIEL SANTIAGO NUÑEZ
    View
    LUIS ABDIEL SANTIAGO ESTRIBI
    View
    SANTIAGO ABDIEL THOMAS
    View
    ABDIEL SANTIAGO NUöEZ
    View
    ABDIEL SANTIANGO
    View
    abdiel santiago nuñez
    View
    santiago abdiel rangel
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (6)

    Operation permits (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (39)

    News (39)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations