Loading
  • print
    Print
    • Panama

    Officers and directors

    LOPEZ, MORALES & CHIARI - ABOGADOS

    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 (19)

    Organizations (19)
    VALLENATO INVESTMENTS, S. R. L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
    View
    ONEPACKET INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    EXABYTE IT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TOO CITRUS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BOMBIX, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
    View
    BKH CAPITAL, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES EDUCATIVA (ASIL), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES ATZC, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DOMINUS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GLOBAL ADVENTURE CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ALIMENTACIÓN ESTUDIANTIL INTEGRAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 24/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/03/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (85)
    Show more information

    People with similar names (2)

    People with similar names (2)
    LOPEZ MORALES Y CHIARI ABOGADOS
    View
    LÓPEZ, MORALES Y CHIARI- ABOGADOS
    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