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Updated at 31 Jul 2024
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    • Panama

    Officers and directors

    LUIS FELIPE ICAZA FRANCESCHI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (15)

    Organizations (15)
    AGRO CARNE NACIONAL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    FUNDACIÓN BENÉFICA LOUIS Y MARTHE DEVEAUX (FUNDACIÓN DEVEAUX)
    Sociedad común • Vigente
    • SECRETARIO
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    ICAFRAN, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    COMPAÑIA DE SERVICIOS NACIONAL, S.A. (COSERNASA)
    Sociedad anonima • Vigente
    • DIRECTORES - SECRETARIO - TESORERO
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    TERRAFORTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
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    Related directors (98)
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    People with similar names (1)

    People with similar names (1)
    luis felipe icaza franceschi
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    Government payments (6)

    Government payments (6)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    L.F.I.F.INC vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2021-10-20 Source: TVN
    Solo con suscripción
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    Publication date: 2021-09-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-09-15 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-09-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-09-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-09-14 Source: -
    Solo con suscripción
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    Publication date: 2015-03-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-10-16 Source: La Prensa
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