Loading
Updated at 24 May 2024
  • print
    Print
    • Panama

    Officers and directors

    ALBERTO ABADI
    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 (7)

    Organizations (7)
    ALBERT TRADING INTERNATIONAL, INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE
    View
    VIAJES 1RA CLASE ,S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (29)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ALBERTO ABADI ZEBEDE
    View
    ALBERTO BTESH ABADI
    View
    ALBERTO ABADI BTESH
    View
    ALBERTO GADELOFF ABADI
    View
    ALBERTO EZKENAZI ABADI
    View
    ALBERT ABADI
    View
    ALBERTO MANOPLA ABADI
    View
    SIMON ALBERTO ABADI
    View
    alberto gadeloff abadi
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE OBRAS PÚBLICAS Adjudicado
    adquisición de materiales de construcción para ser distribuídos a nivel nacional, a cada dirección provincial y regional según las necesidades en los proyectos de obras de interés social de la dirección de asuntos comunitarios.
    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