Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    HUMBERTO ZAPPI CHAVEZ
    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 (125)

    Organizations (125)
    TULIPAN INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    TRATTORIA DE LINA, S.P.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    MOLOKINI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MAC PROCESS CONSULTING, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
    View
    AGRICOLA UNIVERSAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (167)
    Show more information

    People with similar names (9)

    People with similar names (9)
    HUMBERTO ZAPPI CHAVEZ-
    View
    HUMBERTO ZAPRI CHAVEZ
    View
    HUMBERTO ZAPPI CHAVEZ (PRESIDENTE)
    View
    LICDO. HUMBERTO ZAPPI CHAVEZ
    View
    HUMBERTO ZAPPI CHAVEZ(TESORERO)
    View
    Lic. HUMBERTO ZAPPI CHAVEZ
    View
    HUMBERTO ZAPPI CHAVES
    View
    HUMBERTO ZAPPI CHVEZ
    View
    HUMBERTO ZAPPI CHÁVEZ
    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 (0)

    Government payments (0) No results found

    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations