Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    RAFAEL QUINN
    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)
    LA ESCUELA INTERNACIONAL DE PANAMÁ
    Personería jurídica • Vigente
    • MIEMBRO
    • MIEMBRO / TESORERO
    View
    ATHEN´S PIZZA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    DILUPA PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View
    INVERSIONES RESIDENCIALES MAÑANITAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (106)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RAFAEL QUINN ARIAS
    View
    RAFAEL QUIN ARIAS
    View
    RAFAEL ANDRES QUINN ARIAS
    View
    RAFAEL QUINN ARIAS/TESORERA
    View
    LUCAS VALDERRAMA Y RAFAEL QUINN
    View
    RAFAEL QUINN ARIASTESORERA
    View
    SÍNDICO: RAFAEL QUINN ARIAS.
    View
    RAFAEL QUINN (ENTE FISCALIZADOR)
    View
    RAFAEL ANDRÉS QUINN ARIAS
    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 (8)

    Customs (8)
    brasieres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vestidos de ba
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    sandalias para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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