Updated at 05 Sep 2023
Panama
Officers and directors
JOSE MAZZITELLI SOTO
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (48)
Organizations (48)
REGENCY GROUP, S.A.
Sociedad anonima
• Suspendido
•
VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA)
Sociedad anonima
• Suspendido
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TESORERO - DIRECTOR
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Changes history
Changes history
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Business
Related directors (112)
Related directors (112)
People with similar names (3)
People with similar names (3)
General index
JOSE MAZZITELL...
Public deeds (0)
Public deeds (0)
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 30/12/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
JOSE MAZZITELL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
JOSE MAZZITELL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
JOSE MAZZITELL...
Operation permits (0)
Operation permits (0)
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Operations index
JOSE MAZZITELL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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