Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARGIE ANGEL
    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 (6)

    Organizations (6)
    INVERSIONES ANCO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    SISTEMAS INTEGRALES DE SERVICIOS, S.A. (SIS)
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
    View
    GRASOF,S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View
    SISTEMAS JURIDICOS S.A.(SIJUSA)
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (20)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARGIE ÁNGEL DE COHEN.
    View
    MAGIE ANGEL
    View
    MARGIE ANGEL DE GONZALEZ
    View
    MARGIE ANGEL DE COHEN
    View
    MARGIE ANGEL COHEN
    View
    MAGIE ANGEL COHEN
    View
    MARGIE ANGEL DIWAN
    View
    MARGIE ÁNGEL DIWAN.
    View
    MARGIE ANGEL DE COEHN
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (28)

    Customs (28)
    cojin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    lampara
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    catalogo
    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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2018-09-24 Source: TVN
    arrow_back Previous Operations