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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ARISTIDES BARRIA DE LEON
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (384)

    Organizations (384)
    GETAPANAMAINCNOW.COM S.A.
    Sociedad anonima • Suspendido
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    ASM PYMES CONSULTANTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BASTIMENTOS ADVENTURES CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUMINISTROS Y MANTENIMIENTOS GENERALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 19/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related directors (163)
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    People with similar names (9)

    People with similar names (9)
    ARISTIDES BARRIA DE LEÓN
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    ARÍSTIDES BARRIA DE LEÓN
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    ARÍSTIDES BARRÍA DE LEÓN
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    ARISTIDIS BARRIA DE LEON
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    ARÍSITIDES BARRÍA DE LEÓN
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    ARISTIDES BARRÍA DE LEON
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    ARISTIDES BARRÍA DE LEÓN
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    ARISITIDES BARRIA DE LEON
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    ARISTÍDES BARRÍA DE LEÓN
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    Real estate (2)

    Real estate (2)
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    File: Nº 7748
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Possible matches on the state payroll

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