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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    IRVING IVAN DOMINGUEZ BONILLA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (39)

    Organizations (39)
    RIMI RENT 507, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PROPIEDADES DELCA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FAROMAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MI PRIMERA CASA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTEROCEANIC CARGO CARRIER (PANAMA), S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TAMBOR, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CALZADOS CHITREANOS, S.A.,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLAZA DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    REAL STATE ADVISER INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (164)
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    People with similar names (3)

    People with similar names (3)
    IRVING IVAN DOMINGUEZ BONILLA Y COMO SUSTITUTO ENZO BONETT
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    IRVIN IVAN DOMINGUEZ BONILLA
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    RICHARD ANTHONY LACLE E IRVING IVAN DOMINGUEZ BONILLA
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    Real estate (2)

    Real estate (2)
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    File: Nº 218836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20274
    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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    Social Security Fund (0)

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    Official Gazette (0)

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