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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ABDIEL NUÖEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (110)

    Organizations (110)
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    T.U.C. INC.
    Sociedad anonima • Suspendido
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    FRASER CONSULTANTS S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    KELANNIE PROPERTIES S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO ASISTENTE - VICE-PRESIDENTE
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    BEAVER CREEK HOLDINGS S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    KINBOOK S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO ASISTENTE - VICE-PRESIDENTE
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    NICOL SECURITIES S.A.
    Sociedad anonima • Disuelto
    • DIRECTORES
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    FOSBURY S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    RIO STAR CORP.
    Sociedad anonima • Suspendido
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    FRONTAGE CORPORATION
    Sociedad anonima • Disuelto
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    SILVERHILL INVESTMENTS INC.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO ASISTENTE - VICE-PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (31)
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    People with similar names (9)

    People with similar names (9)
    ABDIEL MUöEZ.
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    ABDUEL NUöEZ
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    ABDIELö NUöEZ
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    ANDIEL NUöEZ
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    BADIEL NUöEZ
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    ABDIEL NULEZ
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    ABDIEL NIöEZ
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    ABIDEL NUöEZ
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    ADIEL NUöEZ
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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
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    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 (15)

    Operation permits (15)
    EVENTOS CONSENTIDOS vigente
    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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    MULTISERVICIOS INDUSTRIALES EDWIN vigente
    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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    SERVICIOS DE CONSTRUCCIÓN CARLOS NUÑEZ vigente
    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)

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    Official Gazette (0)

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