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Updated at 23 Sep 2024
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    • Panama

    Officers and directors

    VERONICA RAQUEL AYOUB PEREZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (12)

    Organizations (12)
    GRUPO INTERNACIONAL DE COMERCIO Y LOGISTICA, S.A. (GICYL)
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    PROLUBSAL, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    CLINEST INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANTOMA CORPORATIVE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (51)
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    People with similar names (3)

    People with similar names (3)
    ERONICA RAQUEL AYOUB PEREZ
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    VERONICA RAQUEL AYOUB PEREZ .
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    VERONICA RAQUEL AYOUB PÉREZ
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    Real estate (1)

    Real estate (1)
    File: Nº 30205073
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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
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    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)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    limpiadores, abrillantadores
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    material publicitarios (folletos, catalo...
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    Possible matches on the state payroll

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    Operation permits (0)

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