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Updated at 07 Feb 2024
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    • Panama

    Officers and directors

    FANNY CRUZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (93)

    Organizations (93)
    CARIBBEAN DISTRIBUTOR, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LAS DELICIAS DE MARLENIS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO HACSA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUAS DE PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LITLE CASTLE INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS INTERLUZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HALLET MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ORION MULTISERVICE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANACOMPRAS. COM., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (160)
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    People with similar names (9)

    People with similar names (9)
    FANNY CRUZ R.
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    FANNY AMARELIS CRUZ
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    FANNY CRUZ RUDAS
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    FANNY CRUZ RUDA
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    LIC. FANNY CRUZ
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    FANNY CRUZ (TESORERO)
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    FANNY CEUZ
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    FANNY AMARILIS CRUZ
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    FANNY CRUZ BERDUGO
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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
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    Operation permits (2)

    Operation permits (2)
    YB BY FANNY D DUQUE 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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    YB BY FANNY D´DUQUE en solicitud
    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)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-11-27 Source: Critica
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