Loading
  • print
    Print
    • Panama

    Officers and directors

    MARIA ELENA MUÑOZ

    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 (14)

    Organizations (14)
    KIKIMA INTERNATIONAL INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    View
    ALV COMPANY INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    ENDERBY EXPORT CORPORATION.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    GRANT PROPERTIES WORLDWIDE S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
    View
    GRA REAL ESTATE INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    NIPGO PROPERTIES ,S.A
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
    View
    RHODEWAY INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - DIRECTORES - TESORERO
    View
    ROVEDA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    PRESTIGE RESOURCES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    DEUTSCHE PHARMA AG.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    DESMOND TRADING INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    MORETON INTERNATIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (31)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARIA ELENA MUÑOZ VALLEJO
    View
    MARÍA ELENA MUÑOZ QUEZADA
    View
    MARIA ELENA MUNOZ QUEZADA
    View
    MARIA ELENA MUÑOZ FABARA
    View
    MARIA ALENA MUÑOZ
    View
    MARIA ELENA MUÑOZ QUESADA
    View
    MARIA ELENA MUÑOZ PANIAGUA
    View
    MARIA ELENA CASTRILLON MUÑOZ
    View
    maria elena gomez muñoz
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 364729
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (10)

    Government payments (10)
    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
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    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