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    • Panama

    Officers and directors

    ELISEO MARTIN ALVAREZ GRAELL

    Last query to official sources on 28 Apr 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (8)

    Organizations (8)
    SOLPANIN,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    CORPORACION NUÑEZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES YANELIS, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business

    • 25/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/11/23

      New legal edict

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    People with similar names (1)
    eliseo martin alvarez graell
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