Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LOUIS DUCRUET
    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 (12)

    Organizations (12)
    HOLDING NACIONAL DE INVERSIONES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
    COFIDA, INC.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
    VALORES HOLDING CORP.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (85)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LOUIS DUCRET.
    View
    LOUIS DUCRUET H.
    View
    ROBERT LOUIS DUCRUET
    View
    LOUIS R. DUCRUET
    View
    LOUIS DUCRUET CLEMENT
    View
    LOUIS DUCRUET HEPBURN
    View
    JEAN LOUIS DUCRUET.
    View
    LOUIS ROBERT DUCRUET
    View
    LOUIS DUCURET
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    radar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    abanico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    juguetes plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (5)

    News (5)
    Solo con suscripción
    View
    Publication date: 2022-02-28 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2021-10-05 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-08-02 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2021-08-01 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2017-10-20 Source: La Prensa
    arrow_back Previous Operations