Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JORGE ENRIQUE 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 (162)

    Organizations (162)
    INVERSIONES INMOBILIARIA LA LOMA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    PLANETA CELULAR, S.A. (CELULAR PLANET)
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    TALLER AUTO SHARE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SUPER GRUAS PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    EL DIPLOMATICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    I.C.O.,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES ALBERSAK, S. A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    J. T. SERVICIOS COMERCIALES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (160)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JORGE ENRIQUE SANCHEZ SANCHEZ
    View
    JORGE ENRIQUE ZANCHEZ
    View
    JORGE ENRIQUE SANCHE
    View
    JOREGE ENRIQUE SANCHEZ
    View
    JORGE ENRIQUE SANCHEZ.-
    View
    JORGE ENRIQUEZ SANCHEZ
    View
    JORGE ENRIQUE SACHEZ
    View
    jorge enrique sanchez
    View
    jorge enrique sanchez 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 (27)

    Government payments (27)
    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 (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 (14)

    Operation permits (14)
    REFRIGERACIONES JORGE SÁNCHEZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GASTRIKO CLINICA & ENDOSCOPIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JSANCHEZYSERVICIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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