Loading
  • print
    Print
    • Panama

    Officers and directors

    IBLA PANAMA

    Last query to official sources on 24 Jan 2025

    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 (14)

    Organizations (14)
    FILO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AYB PRODUCCIONES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GREEN PLANET SUPPLIES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MAGNITUD 17, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CHANGES FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    POWER NATURE CORP S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PACHAMAMA PROJECT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AKS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SAILING PROJECT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AKS MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SR54 MARINE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    STAR SUN ENERGY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (59)
    Show more information

    People with similar names (0)

    People with similar names (0) No results found
    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 (4)

    Public tenders (4)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    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 (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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