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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS ALBERTO GUILLEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    BAC FINANCIAL SERVICES, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    PESQUERA WAM, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business
    Related directors (11)
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    People with similar names (9)

    People with similar names (9)
    LUIS ALBERTO GUILLEN SALEME
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    LUIS ALBERTO REYES GUILLEN
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    LUIS ALBERTO GUILLEN ESCRIBANO
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    LUIS ALBERTO GUILLEN FISCHEL
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    LUIS ALBERTO GUILLEN VILORIA
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    LUIS ALBERTO GUTIERREZ GUILLEN
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    luis alberto brown guillen
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    luis alberto morales guillen
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    luis alberto paredes guillen
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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 (1)

    Government payments (1)
    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 (5)

    Operation permits (5)
    SIGMA LOGISTICS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PRINT DESIGN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MOTORES INC cancelado
    Solo con suscripción
    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)

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