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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    KATHIA VANESSA BURKE PEÑALOZA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

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

    Changes history
    Business
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    Related directors (39)
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    People with similar names (2)

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

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (1)

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