Loading
  • print
    Print
    • Panama

    Officers and directors

    FRANCISCO SOLA ZABANEH

    Last query to official sources on 06 Sep 2023

    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 (7)

    Organizations (7)
    AMERICAN GLOBAL TRADING GROUP INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    ALMACENADORA CENTROAMERICANA S.A. (ALCASA)
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    HEMINGWAY CORPORATE VENTURES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    ABERLLEY INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    MOLINOS DE EL SALVADOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    MOLSA HOLDINGS INC.
    Sociedad anonima • Vigente
    • DIRECTOR - VOCAL - DIRECTORES
    View
    GRUPO PROLOGIX S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (38)
    Show more information

    People with similar names (6)

    People with similar names (6)
    JOSE FRANCISCO SOLA ZABANEH
    View
    FRANCISCO SOLA ZABANEH (SUPLENTE)
    View
    JOSE FRANCISCO SOLA ZABANETH
    View
    FRANCISCO SOLA ZABANETH
    View
    FRNACISCO SOLA SABANEH
    View
    FRANCISCO SOLA SABANEH
    View
    Next arrow_forward Legal

    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
    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 (0)

    Operation permits (0) No results found
    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