Updated at 14 Oct 2024
Panama
Officers and directors
LEONARDO DANIEL ALFUZZI
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (1)
Organizations (1)
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MACH 5 ENTERPRISE GROUP S.A.
Sociedad anonima
• Suspendido
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DIRECTOR / SECRETARIO
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DIRECTOR / PRESIDENTE - TESORERO
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Changes history
Changes history
Business
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24/05/24
New legal edict
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30/04/15
New operation permit
Related directors (8)
Related directors (8)
People with similar names (1)
People with similar names (1)
General index
LEONARDO DANIE...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 07/11/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
LEONARDO DANIE...
Real estate (1)
Real estate (1)
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File: Nº 30270529
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Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
LEONARDO DANIE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
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menaje de casa y efectos personales usados
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
LEONARDO DANIE...
Operation permits (1)
Operation permits (1)
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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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Operations index
LEONARDO DANIE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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