Loading
  • print
    Print
    • Panama

    Officers and directors

    SUCRE, BRICE#O & ANZOLA

    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 (23)

    Organizations (23)
    INDUSTRIALES DEL PACIFICO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    DEXI FINANCIAL INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PANTERA HOLDINGS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    OMNI INVESTMENTS GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HOWLAND PROPERTIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CENTRAL AMERICAN INVESTMENTS VENTURES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FRUTICA INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MAGNA STAR CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HOME & IDEAS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SAMAR BAY CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BELARUS BUSINESS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SOUTH ATLANTIC FINANCE CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CRANSTON INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BLUE LAKE DEVELOPMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TROY HOLDINGS GROUP CO. CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BENTLEY VIEW FINANCE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ARTEL BAY PROPERTIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HOUSERA INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (39)
    Show more information

    People with similar names (4)

    People with similar names (4)
    SUCRE,BRICEñO & ANZOLA
    View
    SUCRE BRICEñO & ANZOLA
    View
    SUCRE,BRICEöO & ANZOLA
    View
    SUCRE, BRICEöO & ANZOLA
    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