Loading
Updated at 20 Jun 2024
  • print
    Print
    • Panama

    Officers and directors

    ENRIQUE BERMUDEZ KANT
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    No results found
    No results found

    Organizations (187)

    Organizations (187)
    DILIOS, CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    GRANITICA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    COSTA ABAJO DEL CARIBE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (177)
    Show more information

    People with similar names (8)

    People with similar names (8)
    ENRIQUEZ BERMUDEZ KANT
    View
    ENRIQUE BERMUDEZ KENT
    View
    ENRIQEU BERMUDEZ KANT
    View
    ENNRIQUE BERMUDEZ KANT
    View
    ENRIQUE BERMÚDEZ KANT.
    View
    ENRIQUE BERMUDEZ KAN
    View
    ENRIQUE BERMUDES KANT
    View
    ENRIQUE BERNUDEZ KANT
    View
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 9820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    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 (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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations