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    • Panama

    Officers and directors

    LUIS STANZIOLA

    Last query to official sources on 10 Jan 2024

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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 (85)

    Organizations (85)
    SUPERBURGUER NO. 2, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    BRAINSTORM CONSULTANTS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PUROGAS BARU S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EXPORTADORES Y REEXPORTADORES GOMEZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE JAVIER GUERRERO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADVISA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KARLISA & CO,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORES Y EXPORTADORES MARIA JOSE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE ROYER SOTO,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMAGINE CONTADORA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTES Y SERVICIOS IAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    STIX INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LA CASA DE PAZ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (155)
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    People with similar names (9)

    People with similar names (9)
    LUIS STANZIOLA SOFALDA
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    LUIS MARCELINO STANZIOLA
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    LUIS H. STANZIOLA
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    LUIS ANTONIO STANZIOLA.-
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    LUIS ESTANZIOLA
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    LUIS STANZIOLA AGOZON
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    JULIO LUIS STANZIOLA
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    LUIS STANZIOLA OGAZÓN
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    jose luis stanziola
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (73)

    Government payments (73)
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    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.
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    News (5)

    News (5)
    /en/plans
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