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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DORA ALVAREZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (33)

    Organizations (33)
    OVERSEAS MANAGEMENT AND TRADING INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INTERCAMBIO BIENES RAICES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SKY STORAGE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES RUZPEZNEY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTENICO , S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION IDRIANSS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SAN FRANCISCO 10C S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TAXI AEREO DEL DARIEN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RESPUESTOS MARCOS INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (111)
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    People with similar names (9)

    People with similar names (9)
    DORA LILIA ALVAREZ
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    DORA LAVAREZ ANGUIZOLA
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    DORA ALVAREZ ANGUIZOLA .
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    DORA DE ALVAREZ
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    DORA ANGUIZOLADE ALVAREZ
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    DORA ANGUIZOLA__DE ALVAREZ
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    DORA ALVAREZ ANGUIZOLA
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    DORA ALVAREZ ANGUINZOLA
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    DORA ALVAREZ AGUIZOLA
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    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
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Operation permits (2)

    Operation permits (2)
    JARDIN INFANTIL MINNIE Y MICKEY MOUSE 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 BOGOTA vigente
    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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    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
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