Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LUIS CARLOS SANATAMARIA
    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 (1)

    Organizations (1)
    LING HIANG FAR EAST HOLDING CORPORATION.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (7)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LUIS CARLOS SANTAMARIA
    View
    LUIS CARGOS SANTAMARIA
    View
    LUIS ACARLOS SANTAMARIA
    View
    LUIS CALOS SANTAMARIA
    View
    LUIS ACRLOS SANTAMARIA
    View
    LUIZ CARLOS SANTAMARIA
    View
    LUIS CARLOS SNATAMARIA
    View
    LUIS CARLOS SANTAMARÍA.
    View
    carlos luis santamaria
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Caducada
    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 (1)

    Public tenders (1)
    LOTERIA NACIONAL DE BENEFICENCIA Adjudicado
    machete de 24", coa con mango de madera de 47" , pala redonda con mango de madera de 47"
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    LGTBQ-AWARDS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CALLEJEROS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    News (0) No results found
    arrow_back Previous Operations