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Updated at 22 Aug 2024
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    • Panama

    Officers and directors

    MANUEL SOSSA
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (14)

    Organizations (14)
    LA MARE LOTE 7, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
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    LAVERY AGRO-LACTEOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TZANETATOS INTERNATIONAL,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    COMPAÑIA AVICOLA NACIONAL,S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LAVERY AGROPECUARIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    DESARROLLO BRISAS DEL RIO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TIME BROKERS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
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    H. TZANETATOS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    UNIDAD TESORERA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (70)
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    People with similar names (9)

    People with similar names (9)
    VIRGILIO MANUEL SOUSA
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    MANUEL A. SOSSA L.
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    MANUEL SOSSA LUCIANI
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    MANUEL RAMON SOSSA (FISCALIZACION)
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    MANUEL SOSSA LUCANI
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    MANUEL OSSA
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    JUAN MANUEL SOSSA
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    MANUEL ANTONIO SOSSA LUCIANI
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    MANUEL SOSA
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-03-31 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-02-11 Source: El Siglo
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