Panama
Officers and directors
SEBASTIÁN E. PANIZA P
Last query to official sources on 09 Jan 2024
Person Report
Person summary
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (123)
Organizations (123)
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LLOYDS INTERNATIONAL TRADE FINANCE,INC.
Sociedad anonima
• Suspendido
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VICEPRESIDENTE - DIRECTOR - TESORERO
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SOUTHERN CROSS CONSULTING & ENGINEERING SERVICES, S.A.
Sociedad anonima
• Suspendido
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TESORERO - VICEPRESIDENTE - DIRECTOR
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ODISON TRADE BUSINESS CORP.
Sociedad anonima
• Vigente
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DIRECTORES - TESORERO - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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Changes history
Changes history
Business
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31/05/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/18
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/18
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (23)
Related directors (23)
People with similar names (9)
General index
SEBASTIÁN E. P...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEBASTIÁN E. P...
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
Assets index
SEBASTIÁN E. P...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
SEBASTIÁN E. P...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEBASTIÁN E. P...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
