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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    CORDERO, GALINDO & LEE.
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    CANOPI INVESTMENT CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KAIROS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMA CANAL RAILWAY COMPANY
    Sociedad extranjera • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (41)
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    People with similar names (9)

    People with similar names (9)
    ALEMNA, CORDERO, GALINDO & LEE
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    ALEMAM,CORDERO,GALINDO & LEE
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    ALEMAN, CORDERO, GALINDO &LEE;
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    ALEMAN, CORDERO, GALINDO, GALINDO & LEE
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    ALEMAN CORDERO,CORDERO,GALINDO & LEE
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    GALINDO, CORDERO, GALINDO & LEE
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    ALMEMAN, CORDERO, GALINDO & LEE
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    ALLEMAN CORDERO GALINDO & LEE
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    ALEMAMAN CORDERO GALINDO & LEE
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
    Caducada
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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (15)

    News (15)
    Solo con suscripción
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    Publication date: 2023-04-24 Source: Critica
    Solo con suscripción
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    Publication date: 2021-12-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-11-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-04 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-10-04 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
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