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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ANSELMO GUERRA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
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    AIR INVESTMENT INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION TRANSFORMADORES
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA DYNORA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IRMONE CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LASSO ADVENTURE TOURS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DUCHICELA & SALAZAR, S.A. (DUSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (25)
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    People with similar names (6)

    People with similar names (6)
    ANDELMO GUERRA
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    ANSELMO GUERRA MORALES
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    ANSELMO GUERRA ORALES
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    ANCELMO GUERRA
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    ALSELMO GUERRA MORALES
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    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
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    Government payments (35)

    Government payments (35)
    organo judicial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    policia nacional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE EDUCACION
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (363)

    Official Gazette (363)
    Official media for the dissemination of legal regulations in Panama.
    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
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    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2019-09-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-09-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-08-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-08-13 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-08-12 Source: Telemetro
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