Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    BORIS NUÑEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (7)

    Organizations (7)
    LIEVIRK CORPORATION
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    FULL CIRCLE SOLUTION, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR - TESORERO
    View
    TECNOLOGIA APLICADA (PANAMA) S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    BIGONVILLE INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    RYANA IMPEX, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (29)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DORIS NUñEZ
    View
    BORIS ALEXIS NUÑEZ ESCOBAR
    View
    BORIS JAVIER AVILA NUÑEZ
    View
    BORIS OSCAR NUÑEZ
    View
    BORIS OSCAR NUÑEZ VASQUEZ
    View
    BORIS ÓSCAR NÚÑEZ
    View
    alexis boris barrios nuñez
    View
    boris ariel alvarez nuñez
    View
    boris joseph pinto nuñez
    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 (9)

    Government payments (9)
    cuentas y pagos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    asamblea legislativa
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ASAMBLEA LEGISLATIVA
    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 (6)

    Operation permits (6)
    CENTRO DE ATENCIÓN Y CAPACITACIÓN - ORIENTACIÓN VOCACIONAL Y PROFESIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CENTRO DE ATENCIÓN Y CAPACITACIÓN - ORIENTACIÓN VOCACIONAL Y PROFESIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BCA PLUS PTY 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: 2019-10-04 Source: TVN
    arrow_back Previous Operations