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    • Panama

    Officers and directors

    LUZ ILIANA SANTOS DE ALVAREZ

    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 (103)

    Organizations (103)
    FUNDACION JESUS FUENTE DE VIDA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    CHICHE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JUNKA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES Y SUMINISTROS PRIMOR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION EL GRAN SASSO 27, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNIDAD EDUCATIVA RENE DESCARTES,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LIMA 507 DEL WEST, S.A.,
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MONAGAS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (171)
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    People with similar names (9)

    People with similar names (9)
    LUS ILIANA SANTOS DE ALVAREZ
    View
    LUZ ILIANA SANTOS ALVAREZ
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    LUZ ILIANA SANTO DE ALVAREZ
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    LUZ ILIANA SANTOS DE ALVARES
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    LUZ ILIANA SANTOS DE ALVALEZ
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    Lic. LUZ ILIANA SANTOS DE ALVAREZ
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    LUZ ILIANA SANTOS DE LAVAREZ
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    LIZ ILIANA SANTOS DE ALVAREZ
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    LUZ ILIANA SANTOS GOTTY DE ALVAREZ
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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