Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    CARMEN DE ESPINOSA
    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 (5)

    Organizations (5)
    INMOBILIARIA PANATLAPA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    View
    ARPEGGIO INTERNATIONAL INC.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (14)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CARMEN ESPINOSA
    View
    CARMEN CECILIA ESPINOSA
    View
    ROSMERYDEL CARMEN ESPINOSA
    View
    CARMEN RIVERA ESPINOSA
    View
    CARMEN TERESA ESPINOSA
    View
    CARMEN ESPINOZA
    View
    CARMEN ESPINOSA HAUGTON
    View
    carmen rivera espinosa
    View
    patricia del carmen espinosa espinosa
    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 (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Adjudicado
    servicios de alimentación expendió de productos alimenticios y comidas servidas por 9 meses (desde el 18 de mayo hasta el 16 de diciembre del 2016), para 3,050, personas aproximadamente en ambas jornadas (matutina y vespertina), en el instituto urracá.
    Publication date: Solo con suscripción
    Provider: 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)
    TOKE`S 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