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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    KATIA LISBETH SANCHEZ SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    INVERSION Y DESARROLLO DEL SUR, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    TWIST TOWER 35-A, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TWIST TOWER 34-B, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TWIST TOWER 11-D, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    TWIST TOWER 20-28 G, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / TESORERO
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    TWIST TOWER PANAMA 34-F, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    TWIST TOWER PANAMA 19-D, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    TWIST TOWER 34-C, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    INVERSIONES ZONA UNO PANAMA S.A.
    Sociedad anonima • Vigente
    • TESORERO
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    TWIST TOWER 31-C, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    People with similar names (4)

    People with similar names (4)
    KATIN LISBETH SANCHEZ SANCHEZ
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    KATIA LISBETH SÁNCHEZ SÁNCHEZ
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    KATIA LISBETH SANCHEZ
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    katia lizbeth sanchez peralta
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