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Panama

Officers and directors

CARLOS DIAZ VALLARINO

Last query to official sources on 10 Jan 2024

Organizacion actualizada

General Information

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

Organizations (27)

Organizations (27)
CEBA GUABALA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BLOQUES SAN MARCOS, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
CIA. DE INVERSIONES BTESH, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BENO BETESH BIENES RAICES S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
TRIVECA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
ZEN 21, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
PLAY WORLD ALBROOK S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
INVERSIONES GRUPO BTESH ALBROOK, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
AGENCIA DE ADUANA INTEROCEANICA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
ALBROOK GROUP, INC.
Sociedad anonima • Fusión
AGENTE RESIDENTE
DIGEL, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE

Changes history

Changes history
Business

People with similar names (9)

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

Government payments (9)

Government payments (9)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
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Bountied:
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

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found