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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALEJANDRO TINIACOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (29)

    Organizations (29)
    EGEO ELECTRONICS, INC.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    HOLDINGS IBERICOS, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE
    • PRESIDENTE
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    MUNDO AEREO, S.A. AIR WORLD CORP. .
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (117)
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    People with similar names (9)

    People with similar names (9)
    ALEJANDRO A. TINIACOS
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    ALEJANDRO TINIACOS L.
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    ALEJANDRO TINIACOS CONSTANTINIADIS
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    ALEJANDRO TINIASCOS
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    ALEJANDRO TINIACOS LOUPOS
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    ALJANDRO TINIACOS
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    ALEJANDRO ANTONIO TINIACOS
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    ALEJANDRO TINIACOS C.
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    ALEJANDRO TINIACOS CONSTANTINIADIACOS
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (9)

    Government payments (9)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto panameño de deportes (pandeportes)
    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)

    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
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    News (0)

    News (0) No results found
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