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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LORGIO BONILLA QUIJADA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (68)

    Organizations (68)
    PRODUCTORA AGRICOLA CORNEJO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INDUSTRIA DE TECNOLOGIA EL IMPACTO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LIU RONG BING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    STEADY INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FRANOLY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CENTRO DE CAMARAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KERVRON TRADING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (157)
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    People with similar names (8)

    People with similar names (8)
    IRVING LARGIO BONILLA QUIJADA
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    IRVING LORGIO BONILLA QUIJADA
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    LOGGIO BONILLA QUIJADA
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    MELVING LORGIO BONILLA QUIJADA
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    LORGIO BONILLA QUJADA
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    LOGIO BONILLA QUIJADA
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    melving lorgio bonilla quijada
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    lorgio bonilla quijada
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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 (3)

    Government payments (3)
    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 No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    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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