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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    ALBERTO OROZCO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    BIOKIT SERVICES CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    WINDMILL PRODUCTIONS S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    FUNDACION OS DA LAXA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    SOLUCIONES FOOT SERVICES INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (29)
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    People with similar names (9)

    People with similar names (9)
    ALBERTO MARTÍNEZ OROZCO
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    CARLOS ALBERTO ORILLAC OROZCO
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    ALBERTO ANTONIO OROZCO
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    HECTOR ALBERTO BRANDS OROZCO
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    ALBERTO MURGUIA OROZCO
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    ALBERTO OROSCO
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    ALBERTO RODRIGUEZ OROZCO
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    FABIO ALBERTO OROZCO
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    alberto orozco vasquez
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    Real estate (1)

    Real estate (1)
    File: Nº 316490
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (22)

    Government payments (22)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto nal. de formacion profesional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto nal. de formacion profesional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (10)

    Operation permits (10)
    SANTIAGO GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE Y LOGÍSTICA BAILEY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FONDA ELIBETH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

    News (0) No results found
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