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Updated at 16 Mar 2024
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    • Panama

    Officers and directors

    ILEANIS LISBETH SARSANEDAS BURGOS
    inventory

    Person Report

    Person summary

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    Sanctions verification

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

    Organizations (7)
    VETRO ITALIA CENTRO,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    IV GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (28)
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    People with similar names (1)

    People with similar names (1)
    ileanis lisbeth sarsanedas burgos
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 30140190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    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 No results found
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    Operation permits (4)

    Operation permits (4)
    ISB ARQUITECTURA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ISB ARQUITECTURA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LOGISTIC PANAMÁ en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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