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    • Panama

    Officers and directors

    ITZEL CAROLINA GARCIA FABREGA

    Last query to official sources on 10 Jan 2024

    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 (104)

    Organizations (104)
    ACTION SOLUTIONS S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    MULTISERVICIOS ANDRESEB S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INVERSIONES TARIBA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMERCILIZADORA A&G, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MASSIVE HOLDINGS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MULTISERVICIOS DIAGNOSTICAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DILO, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LPSR INVESTMENTS INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MEDTRADE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SAKAI ELECTRONICS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVITONER EXPRESS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TINCEL CONSTRUCCION S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEI COMPANY,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SICSA CARGO EXPRESS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (223)
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    People with similar names (6)

    People with similar names (6)
    IRZEL CAROLINA GARCIA FABREGA
    View
    ITZEL CAROLIN GARCIA FABREGA
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    ITZEL CAROLINA GARCÍA FÁBREGA
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    SERGIO SAMUEL DE ICAZA E ITZEL CAROLINA GARCIA FABREGA
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    ITZEL CAROLINA FARCIA FABREGA
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    Lic. ITZEL CAROLINA GARCIA FABREGA
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    Real estate (1)

    Real estate (1)
    File: Nº 31885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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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 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)

    News (0) No results found
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