Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    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 (108)

    Organizations (108)
    BALANZ CAPITAL INTERNATIONAL, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LETRAS VISUAL MARKETING INC
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PADRE PIO CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    BIORGANICA AGROINDUSTRIAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    THE CORPS FOUNDATION.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    LOS PILONES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ECASA INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RONELLA ENTERPRISES, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PH LOS PORTALES 2-A, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BUNGALOW FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 20/12/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/04/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/01/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (234)
    Show more information

    People with similar names (8)

    People with similar names (8)
    ADAMES DURAN ALFARO LOPEZ
    View
    ADAMES,DURAN, ALFARO, LOPEZ
    View
    ADAMES| DURAN| ALFARO| LOPEZ (ADURAL)
    View
    ADAMES,DURAN, ALFARO, LOPEZ (ADURAL)
    View
    ADAMES DURAN ALFARO LOPEZ ( ADURAL)
    View
    ADAMES / DURAN / ALFARO / LOPEZ (ADURAL)
    View
    ADAMES DURAN ALFARO/ LOPEZ (ADURAL)
    View
    ADAMES / DURAN/ ALFARO/ LOPEZ ("ADURAL)
    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 (0)

    Customs (0) 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 (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 (13)

    Official Gazette (13)
    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 (0)

    News (0) No results found
    arrow_back Previous Operations