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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ERNESTINA MORALES
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    AUTO FRIO INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    IMPROSA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    DIASA CORP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LERSA FOOD SERVICES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MEDICLA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (26)
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    People with similar names (9)

    People with similar names (9)
    SONIA ERNESTINA MORALES
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    ERNESTINA DE MORALES
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    ERNESTINA MRALES COLLADO
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    ERNESTINA MORALES COLLADO
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    ERNESTINA QUINTERO MORALES
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    ERNESTINA PASCUAL DE MORALES
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    ERNESTINA PSCUAL DE MORALES
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    ernestina morales torres
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    ernestina quintero morales
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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 (12)

    Government payments (12)
    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 (1)

    Operation permits (1)
    GAMA SERVICE 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-12-01 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-10-17 Source: Mi Diario
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