Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    LUIS SANTO
    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 (2)

    Organizations (2)
    WHITE PEARL NETWORK, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    ASOCIACION DE PRODUCTORES GANADEROS DE BUABTI (SIGLAS ASGAB)
    Personería jurídica • Vigente
    • VICEPRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (11)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LUIS SANTOS
    View
    LUIS CANTO
    View
    JOSE LUIS MONTILLA SANTO
    View
    JEAN LUIS CLAUDE SANTO
    View
    luisa abrego santo
    View
    jorge luis santo
    View
    luis carlos santos santos
    View
    luis santo santo
    View
    luisa garay santo
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (15)

    Government payments (15)
    instituto de investigaciones agropecuarias
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    sector municipal - chiriqui
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    asamblea legislativa
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (2)

    Public tenders (2)
    LOTERIA NACIONAL DE BENEFICENCIA Adjudicado
    adquisicion de doscientas (200) pailas de aluminio resistente al calor de 20 libras con tapa, para atender donaciones a nivel nacional
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    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)
    CANCONSTRUCTION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SURTI MAS vigente
    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