Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ALBERTO MARA
    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 (2)

    Organizations (2)
    EXPORT CORPORATION CO. INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    View
    COMPANIA FINANCIERA AIKEN, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (8)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ALBERTO LARA
    View
    MARC ALBERTO MONACHESE
    View
    MARIA ALBERTO
    View
    ALBERTO LARA SANTOS
    View
    CARLOS ALBERTO LARA
    View
    ALBERTO MARK
    View
    ALBERTO MARIA GONZALEZ
    View
    ALBERTO MANA MEDINA
    View
    carlos alberto lara
    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 (1)

    Public tenders (1)
    MINISTERIO DE VIVIENDA Adjudicado
    servicio de comidas para el almuerzo del personal que particpara en las jornadas de lipieza programadas los sabados del mes febrero, marzo y abril de 2018 (160 comidas durante los 11 sabados programados), a realizar en diversos puntos de la capital.
    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 (2)

    Official Gazette (2)
    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

    News (0)

    News (0) No results found
    arrow_back Previous Operations