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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARELISSA QUINTERO DE STANZIOLA
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    VIRTU ATELIER LEGAL.
    Sociedad civil • Vigente
    • SOCIO
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    SEMAH REAL ESTATE INVESTMENT FUND S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ASESORIA Y SEGUROS, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    CONSULTORIA DE PROCESOS, S.A.
    Sociedad anonima • Vigente
    • VOCAL - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (53)
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    People with similar names (3)

    People with similar names (3)
    MARELISSA LISEL QUINTERO DE STANZIOLA
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    MARELISSA LISEL QUINTERO STANZIOLA
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    MARELISSA QUINETRO DE STANZIOLA
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    Real estate (0)

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    Government payments (23)

    Government payments (23)
    comision nacional de valores
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    comision nacional de valores
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    comision nacional de valores
    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)

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    Official Gazette (23)

    Official Gazette (23)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2020-01-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-03-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-07-30 Source: Telemetro
    Solo con suscripción
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    Publication date: 2017-11-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-10-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-04-20 Source: -
    Solo con suscripción
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    Publication date: 2015-08-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-08-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2015-03-31 Source: DiaaDia
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