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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LIDIA SANCHEZ
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (12)

    Organizations (12)
    AGROINDUSTRIAL REY S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
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    SETREY, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    ABIATAR PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA DE REDES Y COMUNICACIONES S.A. (DRCSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESA AGROINDUSTRIAL BANNABA FRUITS S.A (BANNABA FRUITS)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (69)
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    People with similar names (9)

    People with similar names (9)
    LIDIA VICTORIA SANCHEZ GONZALEZ
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    LIGIA SANCHIZ
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    LIDIA DE SANCHEZ
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    LILIA MATILDE SANCHEZ SANCHEZ
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    LIDIA GONZALEZ SANCHEZ
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    MAGDA LIDIA MORALES SÁNCHEZ
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    LILIA SANCHEZ
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    LIDIA SANCHEZ JAEN
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    lidia gonzalez sanchez
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    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
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    Government payments (72)

    Government payments (72)
    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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    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)

    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
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    Operation permits (12)

    Operation permits (12)
    ABARROTERIA LINETH 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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    CARTERAS FASHION W en solicitud
    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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    RESTAURANTE TOMY 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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