Loading
  • print
    Print
    • Panama

    Officers and directors

    CANDIDA AURORA SCAGLIATI RIZZI

    Last query to official sources on 04 Sep 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 (6)

    Organizations (6)
    INVERSIONES COLORES 29A, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    FUNDACION GASCAR
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    NIPA CORP.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO - DIRECTOR
    View
    OZONO PURE, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View
    SCHEMBRI 8C200, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (26)
    Show more information

    People with similar names (0)

    People with similar names (0) No results found
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 448115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 403670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 331706
    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 (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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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