Loading
Updated at 09 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    LUIS CARLOS
    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 (0)

    Organizations (0) No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (0)

    People with similar names (9)

    People with similar names (9)
    LUIS CARLOS
    View
    LUIS CARLOS BROCE
    View
    LUIS CARLOS BARROW
    View
    LUIS CARLOS BARRET
    View
    CARLOS LUIS RODRIGUEZ
    View
    LUIS CARLOS VIDAL
    View
    LUIS CARLES
    View
    LUIS CARLOS MORENO RUIS
    View
    carlos luis
    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 (18)

    Government payments (18)
    organo judicial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
    View
    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
    View
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (8)

    Operation permits (8)
    LUIS PLOMER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LUIS PLOMER VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LCJ SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (22)

    Official Gazette (22)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (33)

    News (33)
    Solo con suscripción
    View
    Publication date: 2023-09-29 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2023-06-20 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-04-27 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-09-09 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-09-08 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-05-11 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2021-08-09 Source: Critica
    Solo con suscripción
    View
    Publication date: 2020-02-13 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2019-08-20 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2019-01-11 Source: La Prensa
    arrow_back Previous Operations