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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUCIA MENDEZ
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    SHIFT INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    JAMA BUSINESS INTERNATIONAL S.A.
    Sociedad anonima • Vigente
    • TESORERO
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    NIKA INTERNATIONAL GROUP S.A.
    Sociedad anonima • Suspendido
    • TESORERO
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    SHIFT PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (19)
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    People with similar names (9)

    People with similar names (9)
    MARIA LUCIA SPIRITO DE MENDEZ
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    OLGA LUCIA FRANCO DE MENDEZ
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    JENNY LUCIA DIAZ MENDEZ
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    LUCIA BEATRIZ NIETO MENDEZ
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    MARTHA LUCIA ZAMBRANO MENDEZ
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    MARIA LUCIA DE MENDEZ
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    SARA LUCÍA ROJAS MÉNDEZ
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    MARTHA LUCIA BUITRAGO MENDEZ
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    lucia salazar vallester mendez
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    Real estate (0)

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    Movable assets (0)

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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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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