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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS ENRIQUE APARICIO
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (7)

    Organizations (7)
    HEALTH & BEAUTY CLINIC, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    SIWEPA, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    CENTRAL DE INVERSIONES PROFESIONALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTROAMERICANA DE INVERSIONES INTERNACIONALES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    A C S INVESTMENT PROPERTIES CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (33)
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    People with similar names (9)

    People with similar names (9)
    luis enrrique aparicio reyes
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    LUIS ENRIQUE APARICIO REYES
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    LUIS ENRIQUE APARICO
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    LUIS ENRIQUE APARICIO ALMENGOR
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    luis enrique aparicio andrade
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    luis enrique aparicio amores
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    luis enrique lopez aparicio
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    luis enrique aparicio
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    luis enrique vasquez aparicio
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (89)

    Government payments (89)
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    CRISPY BURGUER FAST FOOD 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 (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
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-05-19 Source: La Prensa
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