Loading
Updated at 26 Aug 2024
  • print
    Print
    • Panama

    Officers and directors

    ANGEL LUIS ALVAREZ TORREZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    CONSTRUCCIONES Y EQUIPO SANTANA, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (5)
    Show more information

    People with similar names (3)

    People with similar names (3)
    ANGEL LUIS ALVAREZ TORRES
    View
    ÁNGEL LUIS ÁLVAREZ TORRES
    View
    angel luis alvarez torres
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (2)

    Public tenders (2)
    AUTORIDAD NACIONAL DE DESCENTRALIZACIÓN Autorizado
    contratación con ángel luis álvarez torres para asesoría, seguimiento y representación legal de la autoridad nacional de descentralización
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE AMBIENTE Autorizado
    contratación para asesoría y representación legal en veintiún (21) expedientes correspondientes al programa de sanidad básica ante la fiscalía general de cuentas y ministerio público.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2022-06-20 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2018-08-29 Source: La Prensa
    arrow_back Previous Operations