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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    JUAN FELIPE PITTY CÓRDOBA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    PITTY LEGAL BUREAU.
    Sociedad civil • Vigente
    • SOCIO
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    LBH PANAMA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    FUNDACIÓN PANAMA ANIMAL WELFARE
    Personería jurídica • Vigente
    • SECRETARIO
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    Changes history

    Changes history
    Business

    • 10/01/24

      info

      New payment

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (16)
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    People with similar names (2)

    People with similar names (2)
    JUAN FELIPE PITTY CORDOBA
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    JAVIER DE JESUS MARTINEZ RIVERA Y JUAN FELIPE PITTY CORDOBA
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    Real estate (1)

    Real estate (1)
    File: Nº 46907
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    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)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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