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    • Panama

    Officers and directors

    IRVING IVAN DOMINGUEZ BONILLA

    Last query to official sources on 10 Jan 2024

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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 (39)

    Organizations (39)
    RIMI RENT 507, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    AGROVINKA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    PROPIEDADES DELCA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FAROMAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MI PRIMERA CASA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTEROCEANIC CARGO CARRIER (PANAMA), S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TAMBOR, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CALZADOS CHITREANOS, S.A.,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLAZA DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    REAL STATE ADVISER INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NARANJA BIENES RAICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TOFIS SERVICES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROPIEDADES 4011 ICON PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA RIPEREZ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ZONA FRANCA DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PEYTON ASSOCIATES CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROPIEDADES YOYE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (174)
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    People with similar names (4)

    People with similar names (4)
    IRVING IVAN DOMINGUEZ BONILLA Y COMO SUSTITUTO ENZO BONETT
    View
    IRVIN IVAN DOMINGUEZ BONILLA
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    RICHARD ANTHONY LACLE E IRVING IVAN DOMINGUEZ BONILLA
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    IRVING IVÁN DOMÍNGUEZ BONILLA
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 218836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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