Updated at 10 Jan 2024
Panama
Officers and directors
ANIBAL ENRIQUE VILLAREAL CRUZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (5)
Organizations (5)
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ALEJANDRO VALDES S.A.
Sociedad anonima
• Suspendido
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DIRECTOR - VICEPRESIDENTE
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AGENTE RESIDENTE
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HANDYMAN CORPORATION S.A.
Sociedad anonima
• Suspendido
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DIRECTOR - VICEPRESIDENTE
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AGENTE RESIDENTE
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Changes history
Changes history
Business
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30/11/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/18
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/16
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (13)
Related directors (13)
People with similar names (1)
People with similar names (1)
General index
ANIBAL ENRIQUE...
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
ANIBAL ENRIQUE...
Operation permits (0)
Operation permits (0)
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Operations index
ANIBAL ENRIQUE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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