Loading
Updated at 08 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MANUEL GAVRILIDIS
    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 (3)

    Organizations (3)
    TAVROS INVESTMENTS, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    LEROS COMMERCE & INVESMENT,INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (14)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JORGE MANUEL GAVRILIDIS GUARDADO
    View
    MANUEL GABRILIDIS PETRAKIS
    View
    JORGE MANUEL GAVRILIDIS
    View
    YANCY Y. GAVRILIDIS MANUEL GAVRILIDIS
    View
    MANUEL GAVRILIDIS PETRAKIS
    View
    JORGE MANUEL GAVIRILIDIS
    View
    MANUEL JORGE GAVRILIDIS PATRAKIS
    View
    MANUEL JORGE GAVRILIDIS PETRAKIS
    View
    jorge manuel gavrilidis guardado
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    vehiculo dodge challenger 2012, coupe, 5...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    LAW OFFICE OF J. GAVRILIDIS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LAW OFFICE OF J. GAVRILIDIS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LAW OFFICE OF J. GAVRILIDIS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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