Loading
  • print
    Print
    • Panama

    Officers and directors

    PETRA SORIANO

    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 (20)

    Organizations (20)
    CABLE CHICHO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    IMPRESIONES Y COPIAS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    CONSTRUCCIONES DAZA RAMIREZ DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OCEAN 63, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    MAPER INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INTERNATIONAL PILOTAGE ADVISORY & TRAINING, S.A. (INPAT).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ESPEARI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRANSPORTE LOGISTICO DEL CARIBE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ABONDUARE GROUP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA DON CHICHO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION SCHLAGER
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    CONFECCIONES DICAR S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    IMPRESIONES COLORAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA KS,S.A..
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (84)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LICDA. PETRA SORIANO
    View
    PETRA MARIA SORIANO
    View
    PETRA MARIA SORIANO ARAUZ
    View
    PETRA SORIANO ARAUZ
    View
    PETRA MARÍA SORIANO.
    View
    PATRA SORIANO
    View
    PETRE MARIA SORIANO
    View
    PETRA MARIA SOBRIANO
    View
    petra maria soriano arauz
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations