Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ITZEL DIAZS
    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 (1)

    Organizations (1)
    OPTIMA CONSULTING GROUP, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (5)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ITZEL DIAZ
    View
    AIXA ITZEL DIAZ
    View
    ITZEL DIAZ VERGARA
    View
    ITZEL VIRGINIA DIAZ
    View
    ITZEL ESTELA DIAZ
    View
    ITZEL MARIA DIAZ
    View
    ITZEL VACA DIAZ
    View
    ITZEL DIAZ RODRIGUEZ
    View
    itzel ortega diaz
    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 (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    INSTITUTO DE MERCADEO AGROPECUARIO Autorizado
    arroz en cascara humedo y sucio tipo 1.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    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 (0)

    News (0) No results found
    arrow_back Previous Operations