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Updated at 05 Jun 2024
Panama

Officers and directors

LUCIANO YANES ORTIZ
Organizacion actualizada
General Information
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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Organizations (25)

Organizations (25)
JHM COMMERCE & INVESTMENTS, S.A.
Sociedad anonima • Suspendido
DIRECTOR / SECRETARIO - SUSCRIPTOR
AGENTE RESIDENTE
PANAPAKETE, S.A.
Sociedad anonima • Suspendido
DIRECTOR / TESORERO - SUSCRIPTOR
TETI IMPIANTI A.E., S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
NATALI PANAMA OVERSEAS INC.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
CONSTRUCCIONES MIRANDA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
FIRST GLOBAL HOUSE CORP. S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
DMI TRADING INC.
Sociedad anonima • Suspendido
AGENTE RESIDENTE

Changes history

Changes history
Business
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People with similar names (4)

Real estate (1)

Real estate (1)
No results found
File: Nº 98547
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Brands (0)

Brands (0) No results found

Government payments (2)

Government payments (2)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

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

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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