Loading
  • print
    Print
    • Panama

    Officers and directors

    LORGIO BONILLA QUIJADA

    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 (70)

    Organizations (70)
    PRODUCTORA AGRICOLA CORNEJO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INDUSTRIA DE TECNOLOGIA EL IMPACTO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    LIU RONG BING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    STEADY INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FRANOLY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CENTRO DE CAMARAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    KERVRON TRADING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRANSPORTE Y SERVICIOS LEZCANO S.A.(TRANSERLEZ).
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CENTRAL OPERATION GROUP ,INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OPTIGLASS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (169)
    Show more information

    People with similar names (8)

    People with similar names (8)
    IRVING LARGIO BONILLA QUIJADA
    View
    IRVING LORGIO BONILLA QUIJADA
    View
    LOGGIO BONILLA QUIJADA
    View
    MELVING LORGIO BONILLA QUIJADA
    View
    LORGIO BONILLA QUJADA
    View
    LOGIO BONILLA QUIJADA
    View
    melving lorgio bonilla quijada
    View
    lorgio bonilla quijada
    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 (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    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 (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations