Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    FELIPE ARIAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

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

    Organizations (6)

    Organizations (6)
    FUNDACION ELEMAR.
    Fundación privada • Vigente
    • SECRETARIO - MIEMBRO
    View
    PANAMA YACHT GROUP INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • TESORERO
    View
    BLACK JACK INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    View
    GIRCEV, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (39)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARTIN FELIPE ARIAS
    View
    FELIPE CHAPMAN ARIAS
    View
    FELIPE ARIAS AROSEMENA
    View
    FELIPE ARIAS GUTIERREZ
    View
    FELIPE FRIAS
    View
    LUIS FELIPE ASCANIO ARIAS
    View
    FELIPE ALBERTO ARIAS
    View
    ANDRES FELIPE ARIAS ARIAS
    View
    FELIPE MOTTA ARIAS
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (3)

    Customs (3)
    kit de antena de red satelital
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    menaje de casa y efectos personales usado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    bomba electrica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (1)

    Operation permits (1)
    TORTILLERIA MARIELITA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (21)

    News (21)
    Solo con suscripción
    View
    Publication date: 2019-07-12 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-07-12 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-07-08 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2018-04-10 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2018-02-20 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2017-09-28 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2017-09-28 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2017-08-08 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2017-07-24 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2017-07-03 Source: Mi Diario
    arrow_back Previous Operations