Updated at 16 Oct 2024
Panama
Officers and directors
LUIS DENNIS JAVIER PEREZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (3)
Organizations (3)
SOUTH AMERICAN BUSINESS & HOLDING, CORP.
Sociedad anonima
• Suspendido
•
TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
DISTRIBUIDORES & IMPORTADORES JAVIER (DIMJAV), S.A.
Sociedad anonima
• Vigente
•
DIRECTOR / SECRETARIO
•
GERENTE GENERAL
|
Changes history
Changes history
Business
-
10/04/23
Operation permit cancelation
-
20/03/22
New operation permit
-
13/03/22
Operation permit cancelation
Related directors (18)
Related directors (18)
People with similar names (1)
People with similar names (1)
General index
LUIS DENNIS JA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUIS DENNIS JA...
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUIS DENNIS JA...
Government payments (0)
Government payments (0)
No results found
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
Government index
LUIS DENNIS JA...
Operation permits (4)
Operation permits (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Operations index
LUIS DENNIS JA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found