Loading
  • print
    Print
    • Panama

    Officers and directors

    KUZNIECKY-BARSKY & LEVY-DOWNIE

    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 (134)

    Organizations (134)
    No results found
    ROSWE HOLDINGS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    KB & LD PROPERTIES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    RADIZATA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GOSCO LINE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA DE POLYFOM, S.A. .
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    KELDAN CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RUBY TANKER CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SADI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MUNROS INVESTMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FULL MOON INVESTMENT CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    CAPIRON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NIELSEN HOLDINGS INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WALLBERG INVESTMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    KATAH SHIPPING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA PKITAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NICOLASA INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ORION PETROCHEMICALS DE PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WATERMANN INVESTMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ALNESS INVESTMENT CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    NOTUS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (153)
    Show more information

    People with similar names (4)

    People with similar names (4)
    KUZNIECKYBARSKY & LEVYDOWNIE.
    View
    KUZNIECKYBARSKY &LEVYDOWNIE
    View
    KUZNIECKYBARSKY& LEVYDOWNIE
    View
    KUZNIECKYBARSKY Y LEVYDOWNIE
    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