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    • Panama

    Officers and directors

    LESBIA GARIBALDO
    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 (90)

    Organizations (90)
    SILVER BULETT INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    TAOTESE S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    MAS + FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO - TESORERO
    View
    PETRO GOLD COMPANY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    IMSA DOS, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    PHARMTEC, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    WATER WALL, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    TERU LIMITED, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    STAR LAND GROUP COMMERCE, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    ISLAND VENTURES GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
    View
    PTY COMPANY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
    View
    DB GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    MILLONAIRE HOLDING CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    BLASTINGMAR-PANAMA INTL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    AKIRA GROUP INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    MARILONDA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
    View
    SIN FIN CORPORATION,S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    FM ENGINEERING GROUP S.A. (FME GROUP)
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    LATAM CHEM, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
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    Related directors (36)
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    Real estate (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    ministerio de salud
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de salud
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de salud
    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)

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    Customs (0)

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    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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