Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ELBA ESPINOSA
    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 (1)

    Organizations (1)
    COMPAÑIA INDUSTRIAL DE VENTAS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (4)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ELBA ESPINOSA MONTERO
    View
    ELSA ESPINOZA
    View
    ELBA ESPINOSA RODRIGUEZ
    View
    ELBA PITTI ESPINOSA
    View
    ELBA ROSA ESPINOSA
    View
    ELBA ESPINOZA MONTERO
    View
    ELBA ENILDA ESPINOSA RODRIGUEZ
    View
    alba espinoza
    View
    ELSA ESPINOSA
    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 (4)

    Government payments (4)
    organo judicial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    organo judicial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    PRESTACIONES ECONOMICAS - CSS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    automovil sedan color azul marca honda m...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    BOUTIQUE DARLING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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