Loading
  • print
    Print
    • Panama

    Officers and directors

    LEONARDO LOPEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (3)

    Organizations (3)
    fastener flex inc
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    inversiones buental corp
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    Showing 1 to 2 of 2 records
    No results found
    No entries found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (7)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LEONARDO LOPEZ
    View
    LEONARDO LOPEZ ASISTENTE
    View
    LEONARDO LÓPEZ
    View
    LEONARDO LOPEZ GAONA
    View
    LEONARDO LOPEZ VERGARA
    View
    LOENARDO LOPEZ
    View
    LEONARSO LOPEZ
    View
    LEONANRDO LOPEZ
    View
    leonardo lopez lopez
    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 (14)

    Government payments (14)
    caja de seguro social - agencia de santiago
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    caja de seguro social - agencia de santiago
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    css. coord. administrativa pma.oeste
    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 (11)

    Customs (11)
    sombrero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    billetera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    correa de cuero
    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 (1)

    Operation permits (1)
    CARNICERIA ADELAIDA 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations