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    • Panama

    Officers and directors

    EVITA MARIA RIQUELME FRANCO

    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 (9)

    Organizations (9)
    CENTRAL PANAMA FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
    View
    INTER PANAMA FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
    View
    PANADERIA Y DULCERIA EL DORADO, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
    View
    PANAMA CENTRO S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
    View
    HOTEL IDEAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    LA MANUFACTURERA DE HELADOS TIPICOS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    PANAMA NUEVO S.A
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    PANAMA INTERIOR S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
    View

    Changes history

    Changes history
    Business

    • 02/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
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