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    • Panama

    Officers and directors

    AMINTA PEREZ

    Last query to official sources on 09 Sep 2024

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (8)

    Organizations (8)
    KRYSTAL LOGISTIC, S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FINCA HERMANAS PIMENTEL PEREZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SEATRUCK INTERNATIONAL PARTS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TODO SISTEMAS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ROJOZU CONSTRUCTORES, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    AMBIENTE SUPERIOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CEDICAP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (40)
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    People with similar names (9)

    People with similar names (9)
    AMINTA M. PEREZ
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    AMINTA PEREZ VALDES
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    AMINTA PEREA
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    AMINTA PEREZ BARRIA
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    AMINTA PEREZ DELGADO
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    LICDA AMINTA PEREZ
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    aminta perez valdes
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    aminta uris perez
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    aminta perez perez ariza
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 17513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

    Brands (0) No results found
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    Government payments (38)

    Government payments (38)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    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
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    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (11)

    News (11)
    /en/plans
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