Loading
  • print
    Print
    • Panama

    Officers and directors

    NELISIS ESPINO CHANG

    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 (10)

    Organizations (10)
    PETMART CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    • DIRECTOR / TESORERO
    View
    DAIS INVESTMENT CORP
    Sociedad anonima • Vigente
    • DIRECTOR - AGENTE RESIDENTE
    View
    DESARROLLO VISTA MARINA DOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CREATIVE POINT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMERCIALIZADORA BYGGA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GPSAT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (39)
    Show more information

    People with similar names (6)

    People with similar names (6)
    NELISIS MADELAINE ESPINO CHANG
    View
    NELISIS MADELEINE ESPINO CHANG
    View
    NELISIS MEDELEINE ESPINO CHANG
    View
    NELSIS MADELEINE ESPINO CHANG
    View
    NELISIS MADELELINE ESPINO CHANG
    View
    NELISIS MADELENE ESPINO CHANG
    View
    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 (1)

    News (1)
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations