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    • Panama

    Officers and directors

    MONIKA BORN

    Last query to official sources on 29 Jul 2025

    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 (0)

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    Changes history

    Changes history
    Business

    • 07/04/25

      Court record opened

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      Solo con suscripción

    • 11/02/25

      Gazette mention

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

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    People with similar names (4)

    People with similar names (4)
    MONICA BORN
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    MONIKA BORN
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    monica born harrington
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    MONICA BORN,SALVATORE FERRIGNI Y NADIA SIRAGUSA
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    Real estate (11)

    Real estate (11)
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    File: Nº 800
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    File: Nº 8701
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    File: Nº 42783
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    Movable assets (0)

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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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