Loading
Updated at 24 May 2024
  • print
    Print
    • Panama

    Officers and directors

    ELLIS CANO
    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 (16)

    Organizations (16)
    RAPID FACTORING ,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    BANISTMO VENTURE CAPITAL FUND, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
    UNION CAPITAL ADVISORS, S.A.
    Sociedad anonima • Disuelto
    • VOCAL - DIRECTOR
    View

    Changes history

    Changes history
    Business

    • 09/08/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/08/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (58)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ELLIS CIDAL CANO PLATA
    View
    ELLIS CANO PLATA
    View
    ELLIS VIDAL CANO PLATA
    View
    ELIS CANO
    View
    ELLIS MANUEL VERGARA CANO
    View
    ELLIS VIDAL CANO
    View
    ELLIS ANTONIO NEWMAN CANO
    View
    ELLIS CANO VIDAL
    View
    ELLIS VIDAL CANO AVILES
    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 (3)

    Customs (3)
    usb
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    auto mercury mdx del a?o 2016 color gris...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    las demas
    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 (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 (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2015-11-30 Source: La Prensa
    arrow_back Previous Operations