Loading
chevron_left go back to Arosemena & diaz Arosemena & diaz
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    AROSEMENA & DIAZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (1633)

    Organizations (1633)
    ZENITH TRADING CO. LTD, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    CONTINUATION SECURITIES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NOSHIKA CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (127)
    Show more information

    People with similar names (9)

    People with similar names (9)
    AROSEMANA & DIAZ
    View
    AORSEMENA & DIAZ
    View
    AROSEMENA &DIAZ
    View
    AROSEMENA,& DIAZ
    View
    AROSEMENA DIAZ
    View
    DIAZ AROSEMENA
    View
    ARESEMENA & DIAZ
    View
    AROSEMENA & DÍAZ.
    View
    AROSEMENA & DIAZ.-
    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 (5)

    Government payments (5)
    autoridad de turismo de panamá (atp)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    region de salud de san miguelito
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    region de salud de san miguelito
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    KIOSCO BENDICION DE JEHOVA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WE DO IT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    STOP TIME vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2023-01-14 Source: La Estrella
    arrow_back Previous Operations