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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CRISTINA BASO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (30)

    Organizations (30)
    INVERSIONES MANGO, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - TESORERO
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    CAPRIL, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    VERSALLES PALACE 42, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    ACV2, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    LELA ACV2, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    TWIN FLAMES INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    LORENS RETAIL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - TESORERO
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    VERSALLES GOLD 41, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    BODEGA 211, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (89)
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    People with similar names (4)

    People with similar names (4)
    MARIA DEL CARMEN CRISTINA BAYO DE REYNA
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    CRISTINA VENUS SASO DE HOOS
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    CRISTINA BAZO ROLDAN
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    ana cristina baso rivas
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    Real estate (0)

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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)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    COFECCIONES ANITA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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