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    • Panama

    Officers and directors

    SAUL ALAIN

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (27)

    Organizations (27)
    HACIA EL 2,000 S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    REFRICENTRO ALPE S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    INTERANDES AIR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTRUCTURA Y EDIFICACIONES BERMUDEZ S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    URBANIZADORA SAN PABLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION DE INVERSIONES MULTIPLES DIANITA S.A.(C.I.M.DI. S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTELICORPS TECHNOLOGIES LATINOAMERICANA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BHAKTA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    XTECHNOLOGIES OF PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INDUSTRIAS SOLANGEL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EXPOMOTOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGROGANADERA AGUA CLARA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    YOJOLOUMECAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SETEMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGROPECUARIA LA FLORESTA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (112)
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    People with similar names (9)

    People with similar names (9)
    LIC. SAUL ALAIN
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    SAUL ALAIN CHANG
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    SAUL ALAIN CHAN
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    SAUL ARIEL ALAIN CHANG
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    SAUL ALÑAIN SANCHEZ
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    SAUL ALAIN SANCHEZ
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    RAUL CORDOBA ALAIN
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    PAUL-ALAIN POLIKAR
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    saul ariel alain chang
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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 (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

    News (0) No results found
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