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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FANY LUCERO BOTELLO
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (12)

    Organizations (12)
    L&R BARCODE SOLUTIONS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FIJOR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FUNDACION E.A.A. HIJOS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIONES e INVERSIONES SEVILLANO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (48)
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    People with similar names (1)

    People with similar names (1)
    fany lucero botello
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
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    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:
    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 (2)

    Customs (2)
    muebles de madera (cama,vitrina,sillas,m...
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    peinadoras c/espejos
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    Solo con suscripción
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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 (1)

    Operation permits (1)
    JAMIE´S FASHION LOOK SALON en solicitud
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