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    • Panama

    Officers and directors

    LUIS FRAIZ DOCABO

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (68)

    Organizations (68)
    GRUPO GRANDE HOLDING, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    FRADO STAR, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    PROYECTOS E INVERSIONES L.C, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RUTA DE WISE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MOON PLACE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    AZUR PEDASIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    PASCUAL DIVER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES TILA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    Changes history

    Changes history
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    Related directors (114)
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    People with similar names (5)

    People with similar names (5)
    LUIS FRAINZ DOCABO
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    LUIS FRAIS DOCABO
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    LUIS FRAI DOCABO
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    LUIZ FRAIZ DOCABO
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    Government payments (53)

    Government payments (53)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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)

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