Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ESTEBAN SZALAY
    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 (11)

    Organizations (11)
    PREMIER FINANCIAL INVESTMENTS, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    FUNDACION SZAGON
    Fundación privada • Vigente
    • PRESIDENTE - APODERADO - MIEMBRO - FUNDADOR
    View
    REPRESENTACION DE PRODUCTOS IMPORTADOS PANAMA (REPROIMPA), S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    ASOCIACIÓN PANAMEÑA PARA LA PROMOCIÓN DEL COMERCIO INTERNACIONAL SEGURO (BASC PANAMÁ)
    Personería jurídica • Vigente
    • VOCAL
    View
    DISTRIBUIDORA LITORAL, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    INTERNATIONAL FREIGHT SERVICES (PANAMA), INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
    View
    IFS TRANSPORT,CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (76)
    Show more information

    People with similar names (3)

    People with similar names (3)
    ESTEBAN SZALAY GONZALEZ
    View
    ESTEBAN SZALAY VASZARY
    View
    ESTENBAN SZALAY
    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 (3)

    Customs (3)
    bote monark pro 160 ; casco de aluminio;...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    remolque ; 22 pies de largo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    motor fuera de borda; modelo 40mlhs; mar...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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