Loading
  • print
    Print
    • Panama

    Officers and directors

    AMIR ALVAREZ

    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 (10)

    Organizations (10)
    GRUPO ELECTRIO MUñOZ S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HOLLROCAR, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR
    View
    PANAMA ACCESORIES TREND, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TINEO RAMIREZ Y DANIEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PMC INGENIERIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRIMBLY CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA DE PRODUCTOS INFLABLES Y EXPENDIOS,S.A.(DIPIESA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (59)
    Show more information

    People with similar names (9)

    People with similar names (9)
    AMIR ALVAREZ GILKES
    View
    AMIR ABDU ALVAREZ GILKES
    View
    ELIAZAR AMIR ALVAREZ PINILLA
    View
    AMIR ABDÚ ALVAREZ GILKES
    View
    AMIR ABDÚ ÁLVAREZ GILKES.
    View
    SAMIR ALVAREZ
    View
    AMIR ALVAREZ GILKEZ
    View
    AMIR ÁLVAREZ GLIKES
    View
    AMIR ABDU ALVARES GILKES
    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 (6)

    Public tenders (6)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    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