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    • Panama

    Officers and directors

    FATIMA DIAZ

    Last query to official sources on 06 Sep 2023

    inventory

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (209)

    Organizations (209)
    WIVECAIS HOLDING GROUP, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    BAST INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARICAR INVESTMENT CORP.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    CALACA 1, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (90)
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    People with similar names (9)

    People with similar names (9)
    FATIMA DIAZ U
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    FATIMA MARIA DIAZ
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    FATIMA HERNANDEZ DÍAZ
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    FATIMA DIAZ URRIOLA
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    FÁTIMA DÍAZ
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    FATINA DIAZ
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    FATIMA CARLINA DIAZ
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    FATIMA LISSA DIAZ
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    fatima maria diaz
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 404962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (28)

    Government payments (28)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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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
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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