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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LUCIA SOLIS
    inventory

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    Person summary

    local_police

    Sanctions verification

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

    Organizations (10)
    SODA DISTRIBUTION, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    CASA SAN ANGEL, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    D'MALU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SAND EXPLOTATION,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VENGRAMAR S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AMERICAN MOTORSPORT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    4MC ENGINEERING & CONSULTING, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (44)
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    People with similar names (9)

    People with similar names (9)
    SAMANDA LUCIA SOLIS
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    ELISA LUCIA SOLIS GIL
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    LEONOR LUCIA MEDINA SOLIS
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    LUCIA MARIBEL SOLIS
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    LUCIA ELVETIA RIOS SOLIS DE RIVERA
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    LUCÍA MARIBEL SOLÍS
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    LUCILA ARGELIS SOLÍS CIGARRUISTA.
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    lourdes lucia solis atencio
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    lucila solis serrano
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (18)

    Government payments (18)
    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)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SOLBRA vigente
    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)

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    News (0)

    News (0) No results found
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