Updated at 10 Jan 2024
Panama
Officers and directors
ANDRES PEÑA CUBILLA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (2)
Organizations (2)
INMOBILIARIA CASABLANCA INTERNACIONAL, S.A.
Sociedad anonima
• Vigente
•
DIRECTOR - TESORERO
•
TESORERO - DIRECTOR
|
AGROMIR S.A.
Sociedad anonima
• Disuelto
•
DIRECTOR - SUSCRIPTOR
•
DIRECTOR - SUSCRIPTOR
|
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
Related directors (8)
Related directors (8)
People with similar names (2)
People with similar names (2)
General index
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Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
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Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
ANDRES PEÑA CU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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