Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LOIDA RAQUEL ALVAREZ REYES
    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 (68)

    Organizations (68)
    OVERSEAS CAPITAL TRADING, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    View
    BUENAVENTURA ENTERPRISES S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    UNIDAD ICTD FRAC OCHO ROYALTON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RESIDENCIALES CORONADO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    UNIDAD 2BTB DOR ROYALTON S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NATFREEZE HOLDING GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MBS HUMAN SOLUTIONS INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (151)
    Show more information

    People with similar names (6)

    People with similar names (6)
    LOIDA RAQUEL ALVAREZ REYEZ
    View
    LOIDA RAQUEZ ALVAREZ REYES
    View
    LOIRA RAQUEL ALVAREZ REYES
    View
    LOIDA RAQUEL ÁLVAREZ REYES.
    View
    LOIDA RAQUEL ALAVAREZ REYES
    View
    LOIDA RAQUEL ÁLVAREZ REYES DE RIVERA.
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    lampara
    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 No results found
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations