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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    MANUEL AROSEMENA SANTANA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (12)

    Organizations (12)
    ABOGADOS DEL ISTMO
    Sociedad común • Vigente
    • PRESIDENTE - SOCIO
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    MRC LOGISTIC CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA NILI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RAPHY BOYS CORPORATION.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VINYL PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS DE TRANSPORTE MULTIPLE Y DE PASAJEROS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FORJANDO MI FUTURO.
    Sociedad común • Vigente
    • ASESOR LEGAL
    View
    AURELCIOS PORTUARIOS GLOBALES PANAMA,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (67)
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    People with similar names (0)

    People with similar names (0) No results found
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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 (16)

    Government payments (16)
    ASAMBLEA LEGISLATIVA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    LOTERIA NACIONAL DE BENEFICENCIA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    loteria nacional de beneficencia
    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
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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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-03-16 Source: -
    Solo con suscripción
    View
    Publication date: 2018-02-02 Source: -
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