Updated at 11 Sep 2024
Panama
Officers and directors
AQUILINO SANCHEZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (12)
Organizations (12)
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INVERSIONES MARAVILLA S.A.(ESPANOL),EN INGLES WONDER INVESTMENT CORPORATION.
Sociedad anonima
• Disuelto
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AGENTE RESIDENTE
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Changes history
Changes history
Business
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02/05/24
New payment
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10/02/21
New operation permit
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09/02/21
New operation permit
Related directors (59)
Related directors (59)
People with similar names (9)
General index
AQUILINO SANCHEZ
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUILINO SANCHEZ
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AQUILINO SANCHEZ
Government payments (13)
Government payments (13)
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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See complete data |
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
Government index
AQUILINO SANCHEZ
Operation permits (5)
Operation permits (5)
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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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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See complete data |
Operations index
AQUILINO SANCHEZ
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found