Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ABILIO BATISTA BATISTA
    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 (4)

    Organizations (4)
    COMMODITY PERPECTIVE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
    View
    MANAGEMENT AND TRUKING SERVICES, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (11)
    Show more information

    People with similar names (3)

    People with similar names (3)
    ABILIO BATISTA DOMÍNGUEZ.
    View
    ABILIO BATISTA
    View
    ABILIO BATISTA DOMINGUEZ
    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 (3)

    Public tenders (3)
    MINISTERIO DE EDUCACION Adjudicado
    materiales y mano de obra para la construcción de medio módulo sanitario de 4.80 x 5.30
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE CHORRERA Adjudicado
    mejoramiento de iglesia de zanguenga
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE CHORRERA Adjudicado
    construcción de mejoras en el cementerio de lagarterita
    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