Loading
Updated at 29 Apr 2024
  • print
    Print
    • Panama

    Officers and directors

    ALEJANDRO PEREZ SALDAÑA
    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 (71)

    Organizations (71)
    RICHELIU INVESTMENT COMPANY, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
    View
    CORPORACION DE ENERGIA DEL ISTMO LTD., S.A.
    Sociedad anonima • Vigente
    • APODERADO
    • DIRECTOR / TESORERO
    View
    TIRSO DE MOLINO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    IMPORTADORA RICAMAR, S.A. (IRISA)
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
    View
    SUPER SHOES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (196)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JOSE ALEJANDRO SALDAÑA PEREZ
    View
    ALEJANDRO PEREZ SALDANA 1
    View
    ALEJANDRO PEREZ SALDANA
    View
    ALEJANDRO PEREZ SLADANA
    View
    ALEJANDRO PEREZ SALDAöA
    View
    ALEJANDO PEREZ SALDANA
    View
    ALEJANDRO PÉREZ SALDAÑA
    View
    alejandro perez saldaña
    View
    jose alejandro saldaña perez
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 6601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (2)

    Operation permits (2)
    ALEX'S HANDBAGS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FRENOS Y EMBRAGUES DE CHIRIQUI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (29)

    News (29)
    Solo con suscripción
    View
    Publication date: 2024-04-25 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-04-25 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-01-29 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-10-27 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-10-27 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-10-25 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2023-10-25 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-09-30 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-05-22 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-05-22 Source: Panama America
    arrow_back Previous Operations