Loading
Updated at 04 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    ALLAN BAITEL
    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 (38)

    Organizations (38)
    PORTOBELO NEW WORLD INVESTMENTS CORP.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
    View
    PROMISES AND TREASURES S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    BOLMAR PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (163)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ALLAN BAITEL NARTINEZ
    View
    ALLAN BEITEL MARTINEZ
    View
    ALLAN BAITEL MARTINEZ
    View
    ALLAN BAYTEL MARTINEZ
    View
    ALLAN BAITEL MARINTEZ
    View
    ALLAN BAITEL MARTÍNEZ.
    View
    ALAN BAITEL
    View
    A ALLAN BAITEL MARTINEZ
    View
    SEÑOR ALLAN BAITEL MARTINEZ,
    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 (15)

    Customs (15)
    laminas pir.alu 35 poliuretano para duct...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    soportes de metal para botes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    pieza para maquina de purificación de ag...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2022-09-23 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-09-23 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-09-22 Source: Critica
    arrow_back Previous Operations