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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LINETH SERRANO DE LAY
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    KAIMOKARA (EL SUEÑO).
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CASA RAMADY, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MARI PAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAQUINARIAS, SUMINISTROS Y TRANSPORTES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PUBLICILED, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DE IDEAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GANADERIA BERRIO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VENTAS ANAYANSI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (30)
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    People with similar names (1)

    People with similar names (1)
    lineth serrano pombo lay
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    Government payments (6)

    Government payments (6)
    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)

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    Customs (0)

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