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Updated at 28 May 2024
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    • Panama

    Officers and directors

    YARIELA MELO DE PIERRE
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (40)

    Organizations (40)
    PAULINA ,SA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    QUALITY ELECTRONICS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMPU AZUL PANAMA, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LATIN AMERICAN GROUP,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARTE TIPO COMERCIAL, S.A.(ARTICSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WIN WAY INTERNATIONAL CORP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MATERIALES, SEñALES Y EQUIPOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (229)
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    People with similar names (4)

    People with similar names (4)
    LIC. YARIELA MELO DE PERRE
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    YARIELA MEDO DE PIERRE
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    YARIELA MELO DE PIERE
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    yariela conrada melo murillo pierre
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    Real estate (2)

    Real estate (2)
    File: Nº 38053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 301436
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (30)

    Government payments (30)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2018-06-12 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-07-30 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-07-28 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-07-20 Source: DiaaDia
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