Loading
  • print
    Print
    • Panama

    Officers and directors

    ABEL BERNARDO RESENDE BORGES

    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)
    GRUPO RESENDE CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
    View
    PROMOTORA HOYO 17 VISTA MAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    F.E. 80 SANTA MARIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    ESMERALDA 71, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO - DIRECTOR
    View
    PRIME TIME 19B, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    CENTRO PLAZA LOCAL 8, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    MERCHANTVILLE CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    BOULEVARD COSTA SUR S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (69)
    Show more information

    People with similar names (5)

    People with similar names (5)
    ABEL BERNARDO RESENDE BORGES Y CARLOS ALBERTO RESENDE BORGES
    View
    ABEL BERNANDO RESENDE BORGES
    View
    ABEL BERNARDO RESENDE BORGES Y ROLANDO ALBERTO SHAHANI MILLAN
    View
    ABEL BERNARDO RESENDE BORGES, ROLANDO ALBERTO SHAHANI MILLAN, CARLOS ALBERTO RESENDE BORGES Y KATHERINE SHAHANI DE MARTINEZ
    View
    ABEL BERNARDO RESENDE BORGES, CARLOS ALBERTO RESENDE BORGES
    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 (0)

    Government payments (0) No results found

    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 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