Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    CARLOS ZAVALA
    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 (7)

    Organizations (7)
    KATRINA ENTERPRISES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO
    View
    WORKWEAR SOURCING S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • APODERADO
    • TESORERO - ADMINISTRADOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (45)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CARLOS ZAVAL
    View
    CARLOS ADAN ZAVALA ESCOBAR
    View
    CARLOS ZABALA
    View
    CARLOS MARTIN ZAVALA VENERIO
    View
    CARLOS ADAN ZAVALA CRUZ
    View
    CARLOS ADAN ZAVALA
    View
    CARLOS JULIO ZAVALA
    View
    JUAN CARLOS GAVILANES ZAVALA
    View
    carlos emilio zavala hepburn
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    NATIVOS BURGUESERIA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOFT HARD PANAMÁ en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (28)

    News (28)
    Solo con suscripción
    View
    Publication date: 2023-05-13 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-05-12 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-05-11 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-05-09 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-05-09 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-05-09 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-05-08 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2023-05-08 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2023-05-08 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2023-05-08 Source: Critica
    arrow_back Previous Operations