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    • Panama

    Officers and directors

    GENESIS VANESSA DOMINGUEZ BERRIO

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (14)

    Organizations (14)
    INVERSIONES ANNECY, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    INVERSIONES VESEG, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HACIENDA ISABEL NATALIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VENTAS Y SERVICIOS DE EQUIPOS GLOBAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    888 INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VIAJES MILLENNIUM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION DIFERENTE,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GREEN LIFE 300, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA LA ARENOSA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CASA IMPORT PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NUEVAS INVERSIONES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SISU DJ CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VACIADOS & CONCRETOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO C&Y, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    GÉNESIS VANESSA DOMÍNGUEZ BERRIO
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    GÉNESIS VANESSA DOMÍNGUEZ BERRÍO.
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    GENESIS VANESSA DOMINGYUEZ BERRIO
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