Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    LINETH SERRANO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (6)

    Organizations (6)
    INVERSIONES LG, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - AGENTE RESIDENTE
    View
    ASOCIACION CIVICA DE PALMEÑOS (ASOCIPAL)
    Sociedad común • Vigente
    • SECRETARIO
    View
    GAMMA CONSULTING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COMMODITIES MANAGEMENT AND CONSULTING,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROLED INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (32)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LINETH SERRANO MONTENEGRO
    View
    LINETH SERRANO POMBO
    View
    LINETH SERRANO DE SAWNSKY
    View
    LINETH SERRANO DE LAY
    View
    EDILSIA LINETH GONZALEZ SERRANO
    View
    lineth serrano pombo lay
    View
    patricia lineth marciaga serrano
    View
    dinorah lineth samudio serrano
    View
    perlys lineth serrano baquero
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (12)

    Government payments (12)
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2023-11-02 Source: Panama America
    arrow_back Previous Operations