Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ALEXIS SALDA#A
    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)
    EXPORTADORA E IMPORTADORA PANACOL S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    SUMINISTRO PARA LA OFICINA MODERNA Y SERVICIOS AFINES, S.A. (SOMSA)
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR - SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (9)
    Show more information

    People with similar names (10)

    People with similar names (10)
    ALEXIS DEL CARMEN SALDAÑA
    View
    ALEXIX SALDAñA
    View
    ALEXIS SALDAÑA
    View
    ARLES ALEXIS SALDAÑA
    View
    ALEXIX SALDAöA
    View
    ALEXIS SALDAÑA (COMISARIO)
    View
    RICARDO ALEXIS ATENCIO SALDAÑA
    View
    ALEXIS SALDAöA
    View
    alexis saldaña zacata
    View
    edgar alexis saldaña
    View
    Next arrow_forward Legal

    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
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (18)

    Operation permits (18)
    AGROSERVICIO MAGERIKA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANADERIA HERMANOS SALDAÑA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INSTITUTO DE FORMACIÓN FUTURISTA APRENDER PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations