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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FONSECA & ASOCIADOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (953)

    Organizations (953)
    KLASEMAR INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAMICAR INTERNATIONAL CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    KEMPER INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PALACIER INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LIRGOLD INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BAFILCO INTERNATIONAL CORPORATION,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CREDIT EXPRESS CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (150)
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    People with similar names (9)

    People with similar names (9)
    FONSECA & ASOCIADO
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    FONSECA & ASOCIAD0S
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    FONSECA & ASOCIADOS.-
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    FONSECA 6 ASOCIADOS
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    FONSECA ASOCIADOS
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    FONSECA & ASOCIAODS
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    FOSECA & ASOCIADOS
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    FONSECA BARRIOS & ASOCIADOS
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    FONSECAY ASOCIADOS
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    Social Security Fund (0)

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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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