Loading
Updated at 18 Dec 2023
  • print
    Print
    • Panama

    Officers and directors

    ISAAC ALEMAN
    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 (223)

    Organizations (223)
    CONSTRUCCION Y PROMOCION DE VIVIENDAS, S.A. (COPROVISA)
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    AGRO INDUSTRIAL DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    INVERSIONES DPF, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
    View
    PACIFICA METRO LIVING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    FUTURE LINE INVESTMENTS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
    View
    MULTI FRANCHISE CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View
    AMPLIACIONES PORTUARIAS, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    VILLA 86 TUCAN COUNTRY CLUB AND RESORT, INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    JOSHUE ASSETS MANAGEMENT, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (134)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ISAAC ALEMÁN
    View
    ISAAC ASHMED ALEMAN IBRAHIM
    View
    ISAAC ALEAN
    View
    ISAAC ALEMAN INBRAHIM
    View
    ISAAC ASHMED ALEMAN DORAHIM
    View
    ISSAC ALEMAN
    View
    ISAAC ALEMAN IBRAHIM
    View
    ISSAC ALEMAN IBRAHIM
    View
    isaac ashmed aleman
    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 (3)

    Operation permits (3)
    AMIR DISTRIBUIDORES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LO QUE NECESITES PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DISTRIBUIDORA ALEMAN cancelado
    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 (0)

    News (0) No results found
    arrow_back Previous Operations