Loading
Updated at 15 Aug 2024
  • print
    Print
    • Panama

    Officers and directors

    DIGNA PEREZ MARTINEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (3)

    Organizations (3)
    ZANZ GROUP INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    sinatra international s.a.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (16)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DIGNA PEREZ MARTINEZ
    View
    DIGNA PEREZ MARTINEZ (TESORERA)
    View
    DIGNA PR¡EREZ MARTINEZ
    View
    DIGNA PEREZ MRTINEZ
    View
    DIGBA PEREZ MARTINEZ
    View
    DIGNA PERES MARTINEZ
    View
    DIGNA PEREZ MARTINEZ (PRESIDENTE)
    View
    DIGNA PEREZ MARTNEZ
    View
    diana elida perez martinez jimenez
    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 (0)

    Public tenders (0) No results found

    Customs (15)

    Customs (15)
    lapiceras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    juegos de geometria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    barras silicon
    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)
    RESTAURANTE BAR POMPE`I 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