Loading
  • print
    Print
    • Panama

    Officers and directors

    YIRA OTHON

    Last query to official sources on 10 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 (50)

    Organizations (50)
    M C DENTAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    N.D.S., S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    CORPORACION BAILEY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONSTRUCCIONES M M & ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JDC SEGUROS S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    KINGTEC PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRESKAY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    IN AND OUT OBARRIO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    STUDIO 507, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES DAFRAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    XIANTOLE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ULTRA ORION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    C.E.S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO EL VERDADERO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO ZHANG S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    VENTAS CARMEN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES CEDEÑO CHECA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO CONSTRUCTOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (180)
    Show more information

    People with similar names (8)

    People with similar names (8)
    YIRA ATHON
    View
    LICDA. YIRA OTHON
    View
    YIRA ISABEL OTHON
    View
    YIRA ISABEL OTHOE DOMINGUEZ
    View
    YIRA ISABEL OTTON
    View
    yaira indira othon paz
    View
    yira isabel othon dominguez
    View
    YIRA ISABEL OTHON DOMINGUEZ
    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 (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    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