Loading
  • print
    Print
    • Panama

    Officers and directors

    LORENA HERAZO

    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 (25)

    Organizations (25)
    ARCAL ABOGADOS.
    Sociedad civil • Vigente
    • SOCIO
    View
    TRADELABS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    MANDEVILLE GROUP INC.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
    View
    MARKETING DIGITAL CENTROAMERICA, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View
    DISCON MANAGEMENT INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - TESORERO
    View
    RIPTIDE INVESTMENTS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    FALLSBURG SERVICES CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
    View
    LEROY MANAGEMENT CORP
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    BOLUS ASSETS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    SILVER HEELS SERVICES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    CACIQUE INVESTMENT CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
    View

    Changes history

    Changes history
    Business
    Related directors (75)
    Show more information

    People with similar names (4)

    People with similar names (4)
    LORENZA HERAZO
    View
    LORENZA REINA IBARRA DE HERAZO
    View
    arsenia lorena herrera herazo
    View
    lorena marcela erazo gomez
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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