Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ALEJANDRO LUGO
    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 (5)

    Organizations (5)
    CABINET DIRECT SALES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    CENTRAL INTERNATIONAL INVESTMENTS 2004.INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    INMUEBLES CENTRAL 2008 INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (22)
    Show more information

    People with similar names (9)

    People with similar names (9)
    VICENTE ALEJANDRO LUGO CROES
    View
    ALEJANDRO FRANCISCO MACHADO LUGO
    View
    FRANK ALEJANDRO LUGO GONZALEZ
    View
    ALEJANDRO LUGO URIBE
    View
    RAFAEL ALEJANDRO LUGO NARANJO
    View
    JUAN ALEJANDRO LUGO CANDURIN
    View
    carlos alejandro lugo robles
    View
    javier alejandro lugo sanchez
    View
    hugo alejandro
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE SALUD Adjudicado
    suministro de materiales y mano de obra para construcion de 5 tinaqueras requisicion 15-4493
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    CAJA DE AHORROS Adjudicado
    remodelación del cubiculo de atm de la sucursal 24 de diciembre, ubicado en centro comercial la doña
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    DESIGNS AND SOLUTIONS STUDIO vigente
    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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-03-27 Source: Mi Diario
    arrow_back Previous Operations