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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    IRMA MOLLICK ARJONA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    SAN JUAN DE ORIENTE, S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
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    GRUPO DAS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    PRODUCTOS QUERIT, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMARQUITECTOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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    ARIAN & IC PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (28)
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    People with similar names (2)

    People with similar names (2)
    IRMA HIAZBETH KHATUM MOLLICK ARJONA
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    irma hiazbeth khatum mollick arjona
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    PESKKAO Y SAZZON cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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