Loading
chevron_left go back to Kathia vanessa burke peñaloza Kathia vanessa burke p...
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    KATHIA VANESSA BURKE PEÑALOZA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (7)

    Organizations (7)
    M & M SYSTEM INTEGRATORS,S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    View
    PROJECTS AND INVESTMENT DEVELOPMENT CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    View
    RIVAGE TOWER 44A, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CENTRO AVANZADO DE TECNOLOGIA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    GRUPO CASA AMADOR S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (39)
    Show more information

    People with similar names (2)

    People with similar names (2)
    KATHIA VANESSA BURKE PEöALOZA
    View
    kathia vanessa burke peñaloza villarreal
    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 (2)

    Government payments (2)
    empresa de transmision electrica s.a.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de obras públicas
    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 (1)

    Operation permits (1)
    KATHIA VANESSA BURKE PEÑALOZA ABOGADA en solicitud
    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