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Updated at 14 Oct 2024
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    • Panama

    Officers and directors

    LEIDIS MARIELA GOMEZ MORENO PEREZ
    inventory

    Person Report

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    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

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      Solo con suscripción

    • 28/11/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

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      Solo con suscripción

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    Operation permits (3)

    Operation permits (3)
    PUNTO IDEAL vigente
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    FABRICA DE VENTANAS JAIME vigente
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    FABRICA DE VENTANAS en solicitud
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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