Loading
Updated at 14 May 2024
  • print
    Print
    • Panama

    Officers and directors

    CARLOS PUY
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2)

    Organizations (2)
    COMPANIA EL PICO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    RESTAURANTE HIMALAYA, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (5)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CARLOS DOMUNGO DE PUY
    View
    RUY CARLOS RIBA CARLES
    View
    CARLOS D. DE PUY A.
    View
    CARLOS ALBERTO DE PUY GARCIA
    View
    CARLOS ANTONIO DE PUY AGUIRRE
    View
    CARLOS DOMINGO DE PUY
    View
    CARLOS D. DE PUY
    View
    CARLOS DOMINGO DE PUY AYALA
    View
    carlos puy
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 33801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    INSTITUTO PANAMEÑO DE HABILITACIÓN ESPECIAL Desierto
    productos de aseo y cuidado personal (cuerpo) uso de fisioterapeutas en terapias de niños
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    FONDA LA SUERTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    News (0) No results found
    arrow_back Previous Operations