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    • Panama

    Officers and directors

    ZULPHY SADAY SANTAMARIA GUERRERO

    Last query to official sources on 09 Jan 2024

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    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 (29)

    Organizations (29)
    COMERCIALIZADORA BASTIMENTOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LATINA DECOR & EVENTS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    NUTRIALIMENTOS LAS AMERICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    C.I INNOVA LATINOAMERICANA, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    SOHAN INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    KOSMOS IMPEX, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORATE LEGAL CONSULTI NG CENTROAMÉRICA (CLC CENTROAMÉRICA)
    Sociedad civil • Vigente
    • SOCIO
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    INVERSIONES LPD,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LIANATE INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IAWS PANAMA, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FERRE CONSTRUCCIONES EL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVESTMENT & ENTERTAINMENT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CARGA URGENTE DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business

    • 04/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/06/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (94)
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    People with similar names (4)

    People with similar names (4)
    MANUEL CRUCES MACIA , ZULPHY SADAY SANTAMARIA GUERRERO
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    ZULPHY SADAY SANTAMARIA GUERRERO Y ROSA EDELIA ALVENDAS GUTIERREZ
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    ZULPHY SADAY SANTAMARÍA GUERRERO
    View
    zulphy saday santamaria guerrero
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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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 (18)

    Official Gazette (18)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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