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    • Panama

    Officers and directors

    ROSELA PIMENTEL

    Last query to official sources on 09 Jan 2024

    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 (8)

    Organizations (8)
    ASOCIACION DE PADRES DE ESTUDIANTES BECARIOS EN CHINA (APEBECHI).
    Sociedad común • Vigente
    • VOCAL
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    VIRGILIO ATHANASIADIS PALACIOS
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    WHITE PAPERS DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FINCA AGROGANADERA SAN SEBASTIAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALCAZAR CAPITAL, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LA LUNA DE AZUERO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA HERMANOS ATHANASIADIS RAMOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TREMIX PANAMA,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (46)
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    People with similar names (9)

    People with similar names (9)
    LICDA. ROSELA PIMENTEL
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    LIC. ROSELA PIMENTEL ESCUDERO
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    ROSELA PIMENTEL ESCUDERO
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    LIC. ROSELA PIMENTEL
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    ROSELA PIMENTEL E
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    ROSELA JIMENEZ DE PIMENTEL
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    ROSELA DE PIMENTEL
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    LIC. : ROSELA PIMENTEL E.
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    LICENCIADA ROSELA PIMENTEL
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    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
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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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