Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JANICEL AGUILAR
    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 (26)

    Organizations (26)
    LEGIS GROUP S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    LAILANI HOLDINGS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
    View
    BLISS ESTHETIC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AD GLOBAL CORP PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PAMAKI AGRO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    SUBLIME CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (122)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JANICEL S. AGUILAR L.
    View
    PEGGY JANICE P.FEUILLEBOIS DE AGUILAR
    View
    PEGGY JANICE PEBERDY DE AGUILAR
    View
    JANICEL AGUILAR LABRADOR
    View
    PEGGY JANICE PEBERDY F. DE AGUILAR
    View
    JANICE IVETH AGUILAR WILLIAMS
    View
    peggy janice peberdy de aguilar
    View
    sahily janisel aguilar hidalgo de leon
    View
    janicel sulay aguilar labrador
    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 (1)

    Government payments (1)
    ifarhu
    Entry date: Solo con suscripción
    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    LIFE NUTRITION & WELLNESS CENTER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LIFE NUTRITION & WELLNESS CENTER cancelado
    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