Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    KARIN SEMPF.
    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 (64)

    Organizations (64)
    GRUPO INESSA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    TIGER CONCRETE,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    ITALIAN TROPIC INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
    View
    EXCALIBUR ENTERPRISES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    INVERSIONES 27,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (87)
    Show more information

    People with similar names (9)

    People with similar names (9)
    KARIM SEMPF
    View
    MKARIN SEMPF
    View
    KARIN SEMPT
    View
    KARIN N. SEMPF
    View
    KARIN SEMPF KAHN
    View
    KARIN N.SEMPF
    View
    KARIN NATALIE SEMPF
    View
    KARN SEMPF
    View
    KARIN SEMPF K.
    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 (0)

    Government payments (0) No results found

    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 (0)

    Operation permits (0) No results found
    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 (15)

    News (15)
    Solo con suscripción
    View
    Publication date: 2023-08-30 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2023-08-29 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-08-29 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2023-08-28 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-05-03 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2023-05-02 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2023-05-02 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-11-23 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2022-11-22 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-11-22 Source: Critica
    arrow_back Previous Operations