Loading
Updated at 11 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    ALEJANDRO GARRIDO
    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 (90)

    Organizations (90)
    INVESTNET CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    HALABI B.D. ENTERPRISES , INC
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (82)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ALEAJANDRO GARRIDO
    View
    ALEJANDRO GARRIDO LEFELD
    View
    ALEJANDRO GARRIDO GARRIDO
    View
    ALEJANDRO GARRIDO AROSEMENA
    View
    ALEJANDRO SANTACRUZ GARRIDO
    View
    ALEJADRO GARRIDO
    View
    ALEJANDRO GARRIDPO
    View
    ALEJANDR GARRIDO
    View
    alejandro antonio garrido
    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 (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    camioneta usada marca honda a
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    SEOPCI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HAMBURGUESAS SUANFONSON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CARNICERIA GARRIDO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (9)

    News (9)
    Solo con suscripción
    View
    Publication date: 2023-07-13 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-02-23 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2019-03-01 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2019-02-26 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2016-09-15 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2011-04-20 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2011-02-10 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2011-02-05 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2011-02-02 Source: La Prensa
    arrow_back Previous Operations