Loading
  • print
    Print
    • Panama

    Officers and directors

    BERTA ALICIA SANCHEZ

    Last query to official sources on 28 Feb 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)
    HENTEN POCRI,S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    NO MAS 2010,S.A.
    Sociedad anonima • Vigente
    • APODERADO
    • AGENTE RESIDENTE
    View
    VILLA LILLIANA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ATLAS SHRUGGED, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LOS CIRUELOS VISTAMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RIO ORIA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CHICHO INVESTMENTS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (127)
    Show more information

    People with similar names (9)

    People with similar names (9)
    BERTA ALICIA SANCHEZ CARVAJAL
    View
    BERTA ALICIA MORENO SANCHEZ
    View
    BERTA ALICIA SANCHEZ MARTINEZ
    View
    BERTA ALICIA SÁNCHEZ
    View
    BERTA ALICIA SÀNCHEZ
    View
    berta alicia gutierrez sanchez
    View
    berta alicia sanchez concepcion
    View
    berta alicia sanchez zuñiga
    View
    berta alicia sanchez
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 148667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 63023
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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