Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    GISELLE BREA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (48)

    Organizations (48)
    VENTURA RODRIGUEZ, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    RICHELIU INVESTMENT COMPANY, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    LA CONDEZA DE SONA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TIRSO DE MOLINO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CENTRO COMERCIAL PLAZA PACIFICA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ARTURO SORIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    R2MLC INMOBILIARIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    M.L.M.S. INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES BECOÑA, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONCERIA ITALIANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (139)
    Show more information

    People with similar names (9)

    People with similar names (9)
    GISELLE IVELIN BREA RODRIGUEZ
    View
    GISELE BREA
    View
    GISELLE BREA RODRIGUEZ
    View
    LICDO. GISELLE BREA
    View
    LICDA. GISELLE BREA
    View
    GISELLE I. BREA R.
    View
    GISELLE EVELIN BREA RODRIGUEZ
    View
    GIESELLE EVELIN BREA RODRIGUEZ
    View
    GISELLE I. BREA RODRÍGUEZ
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (24)

    Government payments (24)
    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
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (29)

    News (29)
    Solo con suscripción
    View
    Publication date: 2023-04-05 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-02-04 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-10-20 Source: TVN
    Solo con suscripción
    View
    Publication date: 2021-10-20 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2021-10-20 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-09-14 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2021-09-14 Source: TVN
    Solo con suscripción
    View
    Publication date: 2021-09-14 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-09-14 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2021-09-14 Source: El Siglo
    arrow_back Previous Operations