Updated at 06 Sep 2023
Panama
Officers and directors
DENISE MARIELA GUILLEN ZUÑIGA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (7)
Organizations (7)
ALL PANAMA REALTY, S.A.
Sociedad anonima
• Suspendido
•
SECRETARIO - TESORERO
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SECRETARIO - TESORERO
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ABEIJOFERNANDEZ SOCIEDAD DE ARQUITECTURA Y URBANISMO,S.A.
Sociedad anonima
• Suspendido
•
AGENTE RESIDENTE
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CENTRO DE INVESTIGACIÓN Y DESARROLLO TURÍSTICO, S.A. (CIDT, S.A.)
Sociedad anonima
• Vigente
•
DIRECTOR / TESORERO
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Changes history
Changes history
Business
-
09/07/24
New legal edict
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18/06/24
New legal edict
Related directors (36)
Related directors (36)
People with similar names (6)
General index
DENISE MARIELA...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 17/05/2018
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/10/2016
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
DENISE MARIELA...
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
Assets index
DENISE MARIELA...
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
Government index
DENISE MARIELA...
Operation permits (1)
Operation permits (1)
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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Operations index
DENISE MARIELA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found