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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EMILIO BATISTA
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    INVERSIONES LUGIDO,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    INDUSTRIAS PANIFICADORA FRESPAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASOCIACIÓN DE GUARDAVIDAS DE PANAMÁ
    Personería jurídica • Vigente
    • SECRETARIO GENERAL
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    Changes history

    Changes history
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    Related directors (59)
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    People with similar names (9)

    People with similar names (9)
    EMILIO BATISTA NUÑEZ
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    EMILIO BATISTA M.,
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    EMILIO BATISTA MIRANDA.-
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    EMILIO EDUARDO BATISTA
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    EMILIO BATISTA MIRANDA
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    EMILIO BATISTA HIM
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    emilio batista hernandez
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    emilio jaen batista
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    emilio batista
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    Real estate (0)

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    Government payments (70)

    Government payments (70)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (9)

    Operation permits (9)
    HHV BOX vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    CONSTRUCCIONES Y SERVICIOS GENERALES IDEAS RAPIDAS- CONSEGIR 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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    LA SIEMBRA ANTICIPADA PTY vigente
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (88)

    News (88)
    Solo con suscripción
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    Publication date: 2023-08-15 Source: TVN
    Solo con suscripción
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    Publication date: 2023-06-15 Source: TVN
    Solo con suscripción
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    Publication date: 2022-09-23 Source: TVN
    Solo con suscripción
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    Publication date: 2022-07-11 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-24 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-20 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-17 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-17 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-11 Source: TVN
    Solo con suscripción
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    Publication date: 2022-05-07 Source: TVN
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