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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    SANTANA DIAZ PEÑALBA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (180)

    Organizations (180)
    ECOLOGICA FOODS, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    INTERGLOBE TRADING & CONSULTING SERVICES, INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    MR. FERRO, CUSTOM MUEBLES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    BIENES Y RAICES CHENG MING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    KOSKO INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    GOODGAL HOLDING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA AIRE TECNICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (193)
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    People with similar names (9)

    People with similar names (9)
    SANTANA DIAZ PEñALBA SANTANA
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    SANTANA DIAZ PEöALBA SANTANA
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    SANTANA DIAZ PEöALBA.-
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    SANTANA DIAZ PAÑALBA
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    SANTANA DIAZ PEöALBA
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    SANTANA DIAZ PENALBA
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    SANTANA DIAZ PANALBA
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    SANATANA DIAZ PENALBA
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    SANTANS DIAZ PENALBA
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    Real estate (2)

    Real estate (2)
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    File: Nº 418014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2153
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Possible matches on the state payroll

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    Official Gazette (0)

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