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    • Panama

    Officers and directors

    JAQUELINE SANCHEZ

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (9)

    Organizations (9)
    TORRE PBH PISO 19, S.A.
    Sociedad anonima •
    • DIRECTOR / SECRETARIO
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    TORRE PBH LC1, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    TORRE PBH PISO 15, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    TORRE PBH PISO 7, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    LA MAQUINA CREATIVA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    TORRE PBH PISO 23, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    TORRE PBH LC2, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (8)
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    People with similar names (9)

    People with similar names (9)
    JACQUELINE SANCHEZ
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    JACQUELINE ARCIA SANCHEZ
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    JACQUELINE ELISA SANCHEZ
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    JACQUELINE SANCHEZ PIAD
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    JAQUELINE SANCHEZ FOGARTY
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    JAQUELINE SANCHIZ DONADO
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    JACQUELINE SANCHEZ CLARK
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    jacqueline itzel sanchez
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    JAQUELINE PUENTES SANCHEZ
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    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
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    Government payments (15)

    Government payments (15)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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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 (1)

    News (1)
    /en/plans
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