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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ANTONIO MANUEL BOLIVAR CISNEROS
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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 (39)

    Organizations (39)
    CENTRO DE ESTUDIOS DIRIGIDOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    CALIDAD MEDICA, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CITRI CORP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROVEDORES INDUSTRIALES DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES STARTREK S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION DE MERCADEO Y VENTAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA Y EXPORTADORA RAMEX S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FINANCIERA ANCON , S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CANO INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (148)
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    People with similar names (1)

    People with similar names (1)
    ANTONIO MANUEL BOLIVAR CISNERO
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 346938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 111237
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59284
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    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
    View
    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 (0)

    Customs (0) No results found

    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 (0)

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