Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    LOMBARDI AGUILAR GROUP,
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (605)

    Organizations (605)
    RECKLINGHAUSEN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GROCETTA CAPITAL GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ISSOIRE INTERNATIONAL OVERSEAS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VAMO HOLDING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PLUS MARINE SHIPPING (PANAMA), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PIONEER TRADE HOLDINGS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BICA TRADING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JULIANA BUSINESS CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 15/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/03/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (142)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LOMBARDI AGUILAR GROUP .
    View
    LOMBARDI, AGUILAR & GROUP
    View
    LOMBRADI AGUILAR GROUP
    View
    LOMBARDI AAGUILAR GROUP
    View
    LOMBARIDI AGUILAR GROUP
    View
    LOBARDI AGUILAR GROUP
    View
    LOMBARI AGUILAR GROUP
    View
    LOMBARDI AGUILAT GROUP.
    View
    LOMABRDI AGUILAR GROUP
    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 (3)

    Customs (3)
    medicamento para uso humano (clorhidrato...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    medicamento para uso humano (fosfatidilc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    medicamentos para uso humano (muestras p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (0)

    News (0) No results found
    arrow_back Previous Operations