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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CORP IURE, S.C.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (18)

    Organizations (18)
    MANDARIN 39, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SANTU VITU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHATARRA PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RECICLADOS GIHON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIONES Y TECNOLOGIA MENMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AUTO REPUESTO LA GRAN FORTUNA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES,DISEÑOS Y ESTRUCTURAS ORIENTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RECICLADOS Y TRANSPORTES HERMANOS CANTO 2, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RANICOL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (81)
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    People with similar names (9)

    People with similar names (9)
    CORP, IURE, S.C., ABOGADOS
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    CORP. IURE, S.A.
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    FORENSE CORP. IRUE, S.C. ABOGADOS
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    CORP. IURE, S.C; ABOGADOS
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    SOCIEDAD CIVIL CORP,IURE,S.C.
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    CORP. JURE, S.C., ABOGADOS
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    FIRMA FORENSE CORP. LURE, S.C.
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    FIRMA FORENSE CORP. IURE, S.C. ABOGADOS
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    CORP. IURES, S.C.
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    Operation permits (1)

    Operation permits (1)
    IL MONDO GELATO en solicitud
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