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Updated at 09 Aug 2024
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    • Panama

    Officers and directors

    SANDRA MILENA SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    CONVERGOS CONSULTING INTERNATIONAL, INC
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    AMC COMPANY S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business
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    People with similar names (2)

    People with similar names (2)
    sandra milena chin sanchez
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    sandra milena martã­nez sanchez
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    camioneta 4x4, 5psj, 4ptas, 4cil, 4300cc...
    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 (1)

    Operation permits (1)
    PETIT APPETIT cancelado
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