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Updated at 22 Mar 2024
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    • Panama

    Officers and directors

    PATRICIA PLANELLS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (11)

    Organizations (11)
    THE AMERICAN CHAMBER OF COMMERCE AND INDUSTRY OF PANAMA (AMCHAM).
    Sociedad común • Vigente
    • DIRECTOR
    • DIRECTOR / TESORERO
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    MI GRANITO DE ARENA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CAPITAL BANK,INC.
    Sociedad anonima • Fusión
    • DIRECTOR / VOCAL - VOCAL
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    MMG FIDUCIARY SERVICES, INC.
    Sociedad anonima • Fusión
    • VOCAL
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    ASOCIACION FE Y ALEGRIA
    Sociedad común • Vigente
    • VOCAL - DIRECTOR
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    FUNDACIÓN PROED MAY & ALEX PSYCHOYOS.
    Personería jurídica • Vigente
    • DIRECTOR / VOCAL
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    Changes history

    Changes history
    Business
    Related directors (346)
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    People with similar names (7)

    People with similar names (7)
    PATRICIA PLANELLS LUIS
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    PATRICIA PLANELLS DE RENGIFO
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    PATRICIA PLANELLS /INDEPENDIENTE
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    PATRICIA PLANELLS (IDEPENDIENTE)
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    PATRICIAL PLANELLS
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    PATRICIA PLANELLS (INDEPENDIENTE)
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    PATRICIA PLANELLS LUIS DE RENGIFO
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    MINISTERIO DE EDUCACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE EDUCACION
    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 (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2024-03-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-05-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-03 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-03-31 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-08-04 Source: Critica
    Solo con suscripción
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    Publication date: 2019-10-07 Source: TVN
    Solo con suscripción
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    Publication date: 2019-05-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-09-24 Source: La Estrella
    Solo con suscripción
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    Publication date: 2016-11-19 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-11-18 Source: La Prensa
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