Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    HERIBERTO ARAUZ SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (11)

    Organizations (11)
    MUEBLES KARINA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    REPRESENTACIONES CIBELCO S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    CANAL CROSS SHIP SERVICE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CARIBEAN CONSTRUCTING COMPANY INC. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LABORATORIOS PLATINUM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GMW ENTERPRISE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VANADYL. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SALAZAR INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (46)
    Show more information

    People with similar names (1)

    People with similar names (1)
    HERIBIERTO ARAUZ SANCHEZ
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (3)

    Government payments (3)
    UNACHI
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    UNACHI
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    PROCADURIA DE LA ADMINISTRACION
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (63)

    News (63)
    Solo con suscripción
    View
    Publication date: 2022-05-16 Source: TVN
    Solo con suscripción
    View
    Publication date: 2022-05-13 Source: TVN
    Solo con suscripción
    View
    Publication date: 2022-04-14 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2022-04-14 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-04-13 Source: TVN
    Solo con suscripción
    View
    Publication date: 2022-04-06 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-03-24 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-03-24 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2022-03-24 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-03-24 Source: El Siglo
    arrow_back Previous Operations