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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ALESSANDRO FAVALLI
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    ZERNIKE AMERICA LATINA S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    ZERNIKE PANAMA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - APODERADO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Government payments (8)

    Government payments (8)
    UNIVERSIDAD DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    UNIVERSIDAD DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    UNIVERSIDAD DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (1)
    doc. y cd programa educativo 8625 0671 7...
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