Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    IRENE ARIAS
    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 (3)

    Organizations (3)
    LATIN AMERICA CONCRETE CONSULTING CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
    View
    INVERSIONISTA MONTERO S.A
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    AQ ARQUITECTOS, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (20)
    Show more information

    People with similar names (9)

    People with similar names (9)
    IRENE SILVA DE ARIAS (IRENE DE ARIAS)
    View
    IRENE ESKILDSEN ARIAS
    View
    IRENE A. DE ARIAS
    View
    IRENE DE ARIAS
    View
    IRENE ARIAS ALEMAN
    View
    IRENE GUERREL ARIAS
    View
    IRENE VALLARINO ARIAS
    View
    IRENE GARCIA ARIAS
    View
    IRENE BROSTELLA ARIAS
    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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (13)

    Customs (13)
    set de tasas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    colchones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    muebles de metal
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    IMPRESIONES JUKAKEI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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: 2023-05-19 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2023-03-20 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-06-23 Source: Panama America
    arrow_back Previous Operations