Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    SANTANA DIAZ PEÖALBA
    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 (61)

    Organizations (61)
    No results found
    BIENES Y RAICES CHENG MING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AGROINDUSTRIALES DE BEJUCO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO CINCUENTA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    RETTALLY'S HANDICRAFT, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROVEEDORA ENERGETICA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    F.P. CONTRACTINGPANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BIENES RAICES E INVERSIONES CHEPO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CALZADOS LA UNICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    POSEIDON TERCERO (III), S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    D TRIANA DANCE ACADEMY, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (223)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SANTANA DIAZ PEñALBA SANTANA
    View
    SANTANA DIAZ PEñALBA
    View
    SANTANA DIAZ PEöALBA SANTANA
    View
    SANTANA DIAZ PEöALBA.-
    View
    SANTANA DIAZ PENALBA
    View
    SANTANA DIAZ PAöALBA.-
    View
    LIC. SANTANA DIAZ PEöALBA
    View
    SANATANA DIAZ PENALBA
    View
    SANTANS DIAZ PENALBA
    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 (0)

    Customs (0) 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