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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GINA DUMANI
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    GRUPO TRIAL, S.A.
    Sociedad anonima • Suspendido
    • VOCAL - DIRECTOR
    • AGENTE RESIDENTE
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    FRANMANI S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    CONSTRUCTORA HERMANOS FERNANDEZ HIDALGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (23)
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    People with similar names (5)

    People with similar names (5)
    GINA DUMANI F.
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    GINA LORENA DUMANI
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    GINA DUMANI FRANCO
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    GINA LORENA DUMANI FRANCO
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    GINA LORENA DUMANI FRANCO .
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    Real estate (0)

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    Movable assets (0)

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    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
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    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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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    libro de cuentos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Official Gazette (0)

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