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    • Panama

    Officers and directors

    ARIEL ADALBERTO TIMPSON

    Last query to official sources on 09 Jan 2024

    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 (32)

    Organizations (32)
    CORPORACION WILKIE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DISTRIBUIDORA DIGAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA GARODI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OBRA GRIS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS DE TRANSPORTES MIL CATORCE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VERTICE FULL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES ROMISA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRUPARTY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMERCIALES SALAZAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES INTERNACIONALES R G INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    QR INTERACTIVA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROMOCIONES PERALTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (135)
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    People with similar names (3)

    People with similar names (3)
    LICENCIADO ARIEL ADALBERTO TIMPSON
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    ARIEL ADALBERTO TIMSON
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    ARIEL ADALBERTO TIMPSON ASPRILLA
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 467863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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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 No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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 (0)

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