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Updated at 13 Sep 2024
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    • Panama

    Officers and directors

    EMANUELE DE SANCTIS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (18)

    Organizations (18)
    INMOBILIARIA PADOVA,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    INMOBILIARIA VILLA ANDALUCIA, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO
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    Z&Z ARQUITECTURA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
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    Related directors (46)
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    People with similar names (2)

    People with similar names (2)
    EMANUELE DE SANCTIS DE FERRARI
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    VALERIO VITTORIO EMANUELE DE SANCTIS DE FRIAS
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    Real estate (2)

    Real estate (2)
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    File: Nº 73298
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30381026
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (4)

    Operation permits (4)
    FINCA LAGUNA VERDE cancelado
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    DISTRIBUIDORA PARRANO cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    LA CASA DEL CELULAR PTY cancelado
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    Solo con suscripción
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    Solo con suscripción
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    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.
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    News (0)

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