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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JAQUELINE SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    TORRE PBH PISO 19, S.A.
    Sociedad anonima •
    • DIRECTOR / SECRETARIO
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    TORRE PBH LC1, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    TORRE PBH PISO 15, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    TORRE PBH PISO 7, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    LA MAQUINA CREATIVA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    TORRE PBH PISO 23, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    TORRE PBH LC2, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (11)
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    People with similar names (9)

    People with similar names (9)
    JACQUELINE SANCHEZ
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    JACQUELINE ELISA SANCHEZ
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    JACQUELINE SANCHEZ BLANCO
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    JACQUELINE SANCHEZ FONSECA
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    JACQUELINE SANCHEZ FOGARTY
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    JACQUELINE SANCHEZ PIAD
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    JAQUELINE SANCHEZ FOGARTY
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    JAQUELINE SANCHIZ DONADO
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    JACQUELINE SANCHEZ CLARK
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    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
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    Government payments (15)

    Government payments (15)
    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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    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 (1)

    Customs (1)
    vehiculo sedan, 4 ptas, 5 pas, gasolina,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-07-24 Source: Mi Diario
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