Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    IRENE ABREGO
    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 (4)

    Organizations (4)
    CONSOLIDATION SERVICES, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    ORO VERDE INTERNACIONAL DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRAND EXPRESS INTERNATIONAL,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (20)
    Show more information

    People with similar names (9)

    People with similar names (9)
    IRENE MILAGROS DOMINGUEZ ABREGO
    View
    IRENE INES ABREGO (PRESIDENTE)
    View
    IRENE I. ABREGO
    View
    IRENE INES ABREGO
    View
    IRENE INEZ ABREGO
    View
    IRENE ABREGO DECORRO
    View
    IRENE ABREGO CAMARENA
    View
    IRENE ABREGO ORTEGA
    View
    ireneo sanjur abrego
    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 (62)

    Government payments (62)
    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 (0)

    Customs (0) 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 (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 (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2020-03-02 Source: -
    Solo con suscripción
    View
    Publication date: 2018-12-28 Source: Panama America
    arrow_back Previous Operations