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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BICSA FINANCIAL CENTER
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    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (9)

    Organizations (9)
    SAKURA SHIP HOLDING S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TSUMUGI SHIP HOLDING S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IGWT INCORPORATED
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    9107 VIKING LINE S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    NORTH BRIDGE NAVIGATION INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SEARAB MARINE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LTSF KLC3 INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LTSF KLC4 INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LTSF KLC2 INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (31)
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (11)

    Government payments (11)
    autoridad de turismo de panamá (atp)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    autoridad de turismo de panamá (atp)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    autoridad de turismo de panamá (atp)
    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)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    vidrio laminado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parte para sistema de sistema de informa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parte para sistema de sistema de informa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2020-11-09 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-11-09 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-03-01 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-09-04 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2018-08-28 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-08-27 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-05-27 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-11-23 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-06-08 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-05-26 Source: Telemetro
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