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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    HANYA ZONIELA MARTINEZ HERNANDEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    GLOBO CONSULTING GROUP S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    CORPORACION MARTINEZ Y LOZANO PINZON
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - PRESIDENTE - TESORERO - SUSCRIPTOR
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    DISTRIBUIDORA LA SELECTA S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    GRUPO ALC REMODELACIONES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANG GROUP S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CHINA STORE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (59)
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    People with similar names (3)

    People with similar names (3)
    HANYA ZONIELA MARTINEZ HERNÁNDEZ
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    HANYA ZONIELA MARTÍNEZ HERNÁNDEZ
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    hanya zoniela martinez hernandez
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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 (0)

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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    FASTINATION SHOP OFICIAL cancelado
    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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    ENERGY SAVING TECHNOLOGY en solicitud
    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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