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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GLADYS MEDINA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (18)

    Organizations (18)
    DOBAR DAN S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    SKY BULL, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    NUTRIALIMENTOS LAS AMERICAS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    HEVIZ INTERNATIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    KAIBA VENTURES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    AUTO LAVADO FLIPER S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    CORFIN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    ARCHIPELAGO INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View

    Changes history

    Changes history
    Business
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    Related directors (70)
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    People with similar names (9)

    People with similar names (9)
    GLADYS ESTELA MEDINA HERNANDEZ
    View
    GLADYS LASTENIA MEDINA
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    GLADIS HERRERA MEDINA
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    GLAYS MEDINA
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    GLADYS MEDINA AIZPURUA
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    GLADYS DE MEDINA
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    GLADYS LASTENIA MEDINA AIZPRUA
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    GLADYS MARGARITA MEDINA
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    gladys castillo medina
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (17)

    Government payments (17)
    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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    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (4)

    Operation permits (4)
    MR DISTRIBUIDORES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MR, DISTRIBUIDORES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GLADYS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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