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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FRANCISCA ATENCIO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    BIENES RAICES BOQUETE, S.A.
    Sociedad anonima • Vigente
    • TESORERO - SECRETARIO - DIRECTOR
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    INMUEBLES ALANJE, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    INMUEBLES BOQUETE, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    INMUEBLES DOLEGA, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (34)
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    People with similar names (9)

    People with similar names (9)
    FRANCISCO ATENCIO MADRID
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    FRANCISCO ATENCIO
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    FRANCISCO ARAUZ ATENCIO
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    FRANCISCO CRUZ ATENCIO
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    FRANCISCA ATENCIO CHOY
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    francisca atencio bonilla
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    francisco pitti atencio
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    francisco vargas atencio
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    francisco atencio gonzalez
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    Real estate (1)

    Real estate (1)
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    File: Nº 30213130
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (14)

    Customs (14)
    comida seca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    telefono inal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    comida seca
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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