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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ANA LOLA BLAISDELL NUÑEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (12)

    Organizations (12)
    CORPORACION INVECO, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR - AGENTE RESIDENTE
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    INVERALIA INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • AGENTE RESIDENTE
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    INVERSIONES ANGERARD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    CIA. PROFESIONAL DE SEGURIDAD S.A. (COPROSA).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    COMPUALTERNATIVE SERVICE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    PANA CATA, S.A. (PANAMACATALUñA, S.A.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    DISTRIBUIDORA CEJJ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR
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    TERRASOL APTO 31A1, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TERRASOL 35B1, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (55)
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    People with similar names (4)

    People with similar names (4)
    ANA LOLA BLAISDELL NUÑEZ CARGO
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    ANA LOLA BLAISDELL NUöEZ
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    ANA LOLA BLAISDELL NÚÑEZ.
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    ANA LOLA BLAISDELL NUÑES
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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