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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LORENA DE ROMERO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    HEPHZIBAH, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GRUPO BANDI PIEZA,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    N & G COLLECTION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BANDAS Y MUELLES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BANDI TORNERIA ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHINA TRUCK PARTS, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVI MUELLES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO BANDAS Y MUELLES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (62)
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    People with similar names (9)

    People with similar names (9)
    LORENA NORIEGA DE ROMERO
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    BETARIZ LORENA ROMERO ALFARO
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    LORENA N. ROMERO
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    LORENA ROMERO
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    LORENA DE ROMERO BANDAG
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    MARIA LORENA ROMEO
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    ELISA LORENA ATENCIO ROMERO
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    BEATRIZ LORENA ROMERO
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    BEATRZ LORENA ROMERO
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    View
    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)

    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
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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