Loading
  • print
    Print
    • Panama

    Officers and directors

    NIKOLAY JAVIER LEDEZMA KOUZNETSOV

    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 (12)

    Organizations (12)
    NEW LIFE REALTY CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    YELLOW ROCK, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    WEALTH INTERNATIONAL MANAGEMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JPH JANSSEN CONSULTANCY INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SOCIAL ASSISTANCE GROUP DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MORE THAN AN EDITOR, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WORTH INDUSTRIES LIMITED CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MAVERICK GENERAL PRODUCTION CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ZANDS ENTERPRISES GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BOMBOM MARKET CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (56)
    Show more information

    People with similar names (1)

    People with similar names (1)
    NIKOLAY JAVIER LEDEZMA KOUZNETSOVA
    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 (0)

    News (0) No results found
    arrow_back Previous Operations