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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    HERBERT LEIVA
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (140)

    Organizations (140)
    SODOJO, S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SERVICIO ESTRELLA AZUL,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EMPRESAS MITE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TODO EN METALES PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    M & M PRODUCTION OF PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (211)
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    People with similar names (9)

    People with similar names (9)
    HERIBERT LEIVA
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    LICDO. HERBERT LEIVA SANCHEZ
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    HERBERT LEIVA SANCHEZ
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    HERBERT ALBERTO LEIVA SANCHEZ
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    HERBET LEIVA
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    HERBERT ALBERTO LEIVA
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    HERBET LEIVA SANCHEZ
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    LIC. HERBERT LEIVA
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    herbert alberto leiva sanchez
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    Real estate (0)

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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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (3)

    Operation permits (3)
    ABOGADOS CONSULTORES & ASESORES cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    CASA CHORRERANA NUMERO 2 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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    ABOGADOS CONSULTORES & ASESORES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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