Loading
  • print
    Print
    • Panama

    Officers and directors

    JORGE ENRIQUE BATISTA ALVAREZ

    Last query to official sources on 06 Sep 2023

    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 (50)

    Organizations (50)
    BODEGAS USTED GUARDA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    ALYLYLO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    EBAD CONSULTING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ROBLENY,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    JOYKE FOUNDATION
    Fundacion • Suspendido
    • AGENTE RESIDENTE
    View
    INMOBILIARIA OJO DE AGUA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TAM LAWYERS CORPORATION
    Sociedad civil • Disuelto
    • ASOCIADO - SOCIO
    View
    ATLAS REALTOR INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    TECHNO MARINE SUPPLIER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DELFINA MARTINEZ FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION PEÑA BLANCA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (130)
    Show more information

    People with similar names (5)

    People with similar names (5)
    JORGE ENRIQUE BASTISTA ALVAREZ
    View
    JORGE ENRIQUE BATISTA ÁLVAREZ
    View
    LICENCIADO JORGE ENRIQUE BATISTA ALVAREZ
    View
    JORGE ENRIQUE BATISTA AVAREZ
    View
    JORGE ENRQUE BATISTA ALVAREZ
    View
    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 (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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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