Updated at 09 Jan 2024
Panama
Officers and directors
ANNINA MICHELLE SILVESTRI DIAZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (2)
Organizations (2)
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UNIVER SECURITY AND LOGISTIC SOLUTIONS, S.A. (US&LS, S.A.)
Sociedad anonima
• Suspendido
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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Changes history
Changes history
Business
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09/01/24
New payment
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17/01/22
New payment
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08/08/21
New payment
Related directors (19)
Related directors (19)
People with similar names (1)
People with similar names (1)
General index
ANNINA MICHELL...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANNINA MICHELL...
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
Assets index
ANNINA MICHELL...
Government payments (3)
Government payments (3)
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:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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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
No results found
Government index
ANNINA MICHELL...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ANNINA MICHELL...
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