Loading
  • print
    Print
    • Panama

    Officers and directors

    MARTA ESTELA SOUSA BERNARD

    Last query to official sources on 07 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 (24)

    Organizations (24)
    ITNAKS HAREN INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    VAYA CON SILLA DE RUEDAS S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    TROPICAL DENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MUNVER INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SURTIJOYAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FRIMALI GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SPANISH GOLD CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMPAÑIA DE DESARROLLOS QUIMICOS AVANZADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    IMC CONSULTORES GERENCIALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CELLTRON PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    THE GRILL HOUSE RESTAURANT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PLATINIUM JOYEROS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GONFRISA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TECNOLOGIAS MENDOZA Y MENDOZA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AUTOCONCORD PIEZAS Y PARTES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MILAN JOYEROS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (99)
    Show more information

    People with similar names (0)

    People with similar names (0) No results found
    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 (0)

    Government payments (0) No results found

    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations