Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DE LA GUARDIA AROSEMENA & BENEDETTI.-
    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 (10)

    Organizations (10)
    No results found
    INVERQUIMES DE PANAMA, S.A. ..
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    HIBBING INVESTMENTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SUMABRELDO INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    NENTEL INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    INTER FINANCE HORIZON CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES GEOLOGICAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SERVICIOS COMERCIALES LOS DOS AMIGOS S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    S.K. REEFERS S.A. .
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    TRANSPOSITION MANAGEMENT CONSULTANTS S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SOCIETE DINVESTISMENTS GENERALES SA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (36)
    Show more information

    People with similar names (10)

    People with similar names (10)
    GUARDIA,AROSEMENA Y BENEDETTI
    View
    GUARDIA,AROSEMENA & BENEDETTI.
    View
    GUARDIA, AROSEMENA &BENEDETTI
    View
    GUARDIA, AROSEMENA & BENEDETTI
    View
    DELA GUARDIA, AROSEMENA & BENEDETTI
    View
    GUARDIA, AROSEMENA,BENEDETTI.
    View
    GUARDIA, AROSEMENA, BENEDETTI
    View
    LA GUARDIA,AROSEMENA & BENEDETTI
    View
    GUARDIA, AROSEMENA , BENEDETTI
    View
    GUADIA, AROSEMENA & BENEDETTI
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    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