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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    IRVING IVAN LOPEZ
    inventory

    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    INVERSIONES KAYRO S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    HIGH EFICIENCY GROUP INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TALIZ PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    C.M.C. DESARROLLOS Y CONSTRUCCIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KARABI SHIPPING COMPANY INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y CONSTRUCCIONES CINISA, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MYGISA CONSTRUCTORA DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GUERRA CORPORATION,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSELEC,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (37)
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    People with similar names (7)

    People with similar names (7)
    LICDO. IRVING IVAN LOPEZ
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    IRVING IVAN LOPEZ VERGARA
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    Lic. IRVING IVAN LOPEZ VERGARA
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    LICENCIADO IRVING IVAN LOPEZ VERGARA
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    IRVING IVAN LOPEZ CORRO
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    irving ivan lopez corro
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    irving ivan lopez
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    Real estate (0)

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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    VENTAS DE ACCESORIOS Y MÁS JERLIZ 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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    DECOMETALES PANAMÁ 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)

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