Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ILKA GARCIA
    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 (71)

    Organizations (71)
    PANAMA MARLINS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    DESARROLLO VALLE UNO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (27)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ILKA ESTELA GARCIA BALLESTEROS
    View
    ILKA DAMARIS AGUIRRE GARCIA
    View
    ILKA GARICA
    View
    ILKA GARCIA CANDANEDO
    View
    ILKA ESTELA GARCIA
    View
    ILKA GARCIA BALLESTEROS
    View
    IIKA GARCIA
    View
    ilka loreida garcia candanedo
    View
    silka yarisel arcia garcia
    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 (19)

    Government payments (19)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    CAJA DE SEGURO SOCIAL Adjudicado
    cena para la mora quirugica a realizarse en el hdgncr
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    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 (3)

    Operation permits (3)
    REFRESQUERIA Y POLLOS VICTOR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JEINALDI FASHION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JEINALDI FASHION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations