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Updated at 21 Aug 2024
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    • Panama

    Officers and directors

    MELISSA DEL C. SOSSA LUCIANI
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (43)

    Organizations (43)
    IMAGENES DENTALES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SARIAN, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    C & K LAND HOLDING, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRISMA DENTAL CARE, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    MOISA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO EH&L PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMERICAN EAGLE CONSULTANTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LEGAL LINKS, INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    A & C LAND HOLDING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (2)

    People with similar names (2)
    LIC. MELISSA DEL C. SOSSA LUCIANI
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    MELISSA DE C. SOSSA LUCIANI
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    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 (10)

    Customs (10)
    divosan forte (desinfectante)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    super foam brite (desinfectante)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    desengrasante de parrillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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