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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LIZBETH MOJICA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    GRUPO FGB, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SKY SOURCE, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    R & R AVIATION SERVICES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AIR TRADE AMERICAS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES VELIZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOS SEGURIDAD INDUSTRIAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IVOSI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTIMOS PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RANDY KIDS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIO ESPECIALIZADOS DE CONTRUCCION 69&66, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (36)
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    People with similar names (9)

    People with similar names (9)
    LISBETH MOJICA BARRIA
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    MONICA LIZBETH PAZMIÑO
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    LISBETH CHAMPSAUR MOJICA
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    LISBETH MOJICA
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    LISBETH EDITH MOJICA BARRIA
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    YUDELKI LISBETH MOJICA
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    YUDELKIS LISBETH MOJICA
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    lizbeth cristin mojica martinez
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    lizbeth yessenia mojica
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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 (2)

    Government payments (2)
    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 (1)

    Operation permits (1)
    ACCESORIOS NISSI J,L 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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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