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    • Panama

    Officers and directors

    LIDIA SANCHEZ

    Last query to official sources on 06 Sep 2023

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    Person Report

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (12)

    Organizations (12)
    AGROINDUSTRIAL REY S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
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    SETREY, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    ABIATAR PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA DE REDES Y COMUNICACIONES S.A. (DRCSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESA AGROINDUSTRIAL BANNABA FRUITS S.A (BANNABA FRUITS)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VOZ & DATOS INGENIERIAARQUITECTURA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (69)
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    People with similar names (9)

    People with similar names (9)
    LIGIA SANCHIZ
    View
    LIDIA DE SANCHEZ
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    LILIA MATILDE SANCHEZ SANCHEZ
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    LIDIA GONZALEZ SANCHEZ
    View
    LILIA SANCHEZ
    View
    LIDIA SANCHEZ JAEN
    View
    LIDIA ESTHER SANCHEZ ESTRADA
    View
    lidia gonzalez sanchez
    View
    lidia anett sanchez saavedra
    View
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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 (72)

    Government payments (72)
    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
    Entry date:
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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
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    Operation permits (12)

    Operation permits (12)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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