Loading
  • print
    Print
    • Panama

    Officers and directors

    SUSETTE SAMANTHA SOUSA SIMA

    Last query to official sources on 21 Jan 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    No results found
    No results found

    Organizations (13)

    Organizations (13)
    HALE KOA FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    FUNDACIÓN WINNER UP
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    RICH & NOBLE INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LAS NIEVES DE GALICIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (48)
    Show more information

    People with similar names (2)

    People with similar names (2)
    SUSETTE SAMANTA SOUSA SIMA
    View
    SUSETE SAMANTHA SOUSA SIMA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    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
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    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