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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MARLENIS CRUZ
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    BELLSILVER, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    SAN GABRIEL 8 E ,S.A
    Sociedad anonima • Vigente
    • DIRECTOR
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    HURTADO Y ASOCIADOS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MSM EQUIPMENT SUPPLY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    STERLING INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION PRAXMITA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    THE SECRET FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES JN,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (29)
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    People with similar names (9)

    People with similar names (9)
    AMABEL MARLENIS VALDIVIESO CRUZ
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    MARLENIS CRUZ TORRES
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    MARLENIS YANIBEL CRUZ TORRES
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    MARLENIS YENIBEL CRUZ
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    MARLENIS YANIBEL CRUZ
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    HILDA MARLENIS ROJAS CRUZ.
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    marlenis cruz bonilla
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    marlenis ramos cruz
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    sixta marlenis perez cruz
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-08-12 Source: Critica
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