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Updated at 16 Oct 2024
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    • Panama

    Officers and directors

    DAVID FERNANDO LOPEZ SANDOVAL
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    RH INVESTMENTS, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    ZAPATA & ZAPATA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    BIG LIONS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    COMERCIALIZADORA SAN TORO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR
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    Changes history

    Changes history
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    Real estate (1)

    Real estate (1)
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    File: Nº 265095
    Solo con suscripción
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    Movable assets (0)

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    Customs (2)

    Customs (2)
    follaje artificial (rose lbs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tizas blanca para marcar
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (7)

    Operation permits (7)
    LIVE HOME, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LIVE HOME, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISTRIBUIDORA L&L cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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