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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    KEYLA LUNCANCHAM
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    PANAMA INTERNATIONAL LEGAL GROUP (PILG)
    Sociedad común • Vigente
    • SOCIO
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    INVERSIONES BAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASOCIACIÓN DE PADRES DE FAMILIA DEL COLEGIO SAN VICENTE DE PAÚL
    Personería jurídica • Vigente
    • TESORERO
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    APOCALIPSIS MECHANICAL CAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA INTERNATIONAL BUSINESS SERVICES, INC. (PIBS)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    N.R. TITANIC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (106)
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    People with similar names (5)

    People with similar names (5)
    KEYLA LUNZANCHAM
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    KEYLA MARISSA LUNCANCHAM ANDRION
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    KEYLA M. LUNCANCHAM A.
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    KEYLA LUNCANCHAN
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    keyla marissa luncancham
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    mercados nacionales de la cadena de frio, s.a.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    KLMA MULTISERVICIOS Y VENTAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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