Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    CAROLINA HENRIQUEZ
    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 (6)

    Organizations (6)
    CENTRO ECUESTRE DE BCC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    CLINICA AUDITIVA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    ASOCIACIÓN DE PROPIETARIOS DE BOQUETE CONTRY CLUB.
    Sociedad común • Vigente
    • SUBSECRETARIO - DIRECTOR
    View
    EDIFICIOS BLUE SKY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (25)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CAROLINA HENRIQUEZ CINELLI
    View
    MARIA CAROLINA FUENMAYOR HENRIQUEZ
    View
    CAROLINA RAQUEL HENRIQUEZ CINELLI
    View
    CAROLINA HENRIQUEZ SCHMITS
    View
    FATIMA CAROLINA RODRIGUES HENRIQUES
    View
    CAROLINA HENRÍQUEZ.
    View
    CAROLINA RAQUEL HENRIQUEZ
    View
    CAROLINA TELLO HENRIQUEZ
    View
    CAROLINA ANNAIS HENRIQUEZ BARINOTTO
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 228748
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    muebles de madera y sus partes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    alfombra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    muebles de madera y sus partes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (0)

    Operation permits (0) No results found
    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