Loading
  • print
    Print
    • Panama

    Officers and directors

    DIGNA PINTO

    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 (19)

    Organizations (19)
    ANRAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    BEST MEATS, INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR
    View
    IGP INVERSIONES GENERALES DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    BETRIBE DE INTERNATIONALE GESCHAFT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    SKY BULL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    BOCADITOS DULCES Y SALADOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    AMERICA SS, CORP
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    ZETA WORLD TRADING INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    F&M BUSINESS, INC
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    GRUPO TECH PTY , S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    BIENES SANTAMARTA IMPORT & EXPORT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (81)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DIANA PINO
    View
    DIGNA EMERITA PINTO DE MENDOZA
    View
    DIANA SANDOVAL PINTO
    View
    DIANA PATRICIA SANDOVAL PINTO
    View
    digna maria garcia pinto
    View
    rosa edigna peralta pinto
    View
    diana meliza pinto flores
    View
    diana isabel pinto rodriguez
    View
    diana neisy miranda pinto
    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 (23)

    Government payments (23)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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 (0)

    News (0) No results found
    arrow_back Previous Operations