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Updated at 20 Sep 2024
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    • Panama

    Officers and directors

    MARCIA YRIS SANCHEZ GARCIA
    inventory

    Person Report

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (4)

    Organizations (4)
    PLAZA PAITILLA 4A, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    29A MYSTIC POINT, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    A & C CORPORATION, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (27)
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    People with similar names (4)

    People with similar names (4)
    MARCIA YRIS SÁNCHEZ GARCÍA
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    IRIS CECILIA ARCIA SANCHEZ
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    IRIS DANUBIS GARCIA CONTRERAS Y ENJOLI ELIZABETH SANCHEZ SAEZ DE MORALES
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    MARCIA YRIS SANCHEZ GARCIA DE PAULA
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    Real estate (1)

    Real estate (1)
    File: Nº 23267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    ministerio de economía y finanzas
    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 (5)

    Operation permits (5)
    SALA DE BELLEZA ORQUIDEA vigente
    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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    COOL BAR VIP 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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    BAR Y BILLAR LA MAR en solicitud
    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)

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