Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ITZA SANTAMARIA
    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 (44)

    Organizations (44)
    SEMAH INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    SEMAH PROPERTIES BODEGAS TSC 1 S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SEMAH SHARED SERVICES INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    INVERSIONES FUNERARIAS PANAMA 2, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    INVERSIONES FUNERARIAS PANAMA1, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    MAÑANITAS DEVELOPMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    DON BOSCO DEVELOPMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (89)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ITZA INDIRA GONZALEZ SANTAMARIA
    View
    ITZA DINORA SANTAMARIA GIL
    View
    ITZA DINORA SANTAMARIA
    View
    ITZA SANTAMARIA GIL
    View
    ITZA SANAMARIA
    View
    ITZA DINORA SANTAMARÍA GIL
    View
    icza lilibeth castillo santamaria
    View
    marla itza santamaria espinosa regist
    View
    MARLA ITZA SANTAMARIA ESPINOSA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (2)

    Public tenders (2)
    CAJA DE SEGURO SOCIAL Adjudicado
    saco tipo sastre para damas, falda corte recto, pantalon corte recto para damas y caballeros, blusas de tela 100%polyester, camisas para hombre
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    CAJA DE SEGURO SOCIAL Adjudicado
    eg-1000041620; uniformes completos para el departamento de dietetica: camisas y pantalones, para dama y caballero
    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 (1)

    Operation permits (1)
    PRINT ON IT PANAMA 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