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    • Panama

    Officers and directors

    LOREDANO ANTONIO MAGNANI

    Last query to official sources on 14 Sep 2024

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (16)

    Organizations (16)
    REFRIVIALPA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    ALTAMIRA 28-A, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    BMW MOTO CLUB PANAMÁ (BMWMCPA)
    Sociedad común • Vigente
    • VOCAL
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    AIR SUPPLY 507 INT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    VIVENDI 36-C, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INICIO INVERSIONES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 12/10/22

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 16/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (63)
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    People with similar names (5)

    People with similar names (5)
    NELSON GUARISMA Y LOREDANO ANTONIO MAGNANI (HIJO)
    View
    LOREDANO ANTONIO MAGNANI (HIJO)
    View
    LOREDANO ANTONIO MAGNANI ROJAS
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    LOREDANDO ANTONIO MAGNANI
    View
    LOREDANO ANTONIO MAGNANI(HIJO)
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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