Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARIA DE MACIAS
    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)
    TZANETATOS INTERCONTINENTAL, INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    CORPORACION NEPAL S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    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)
    URSULA MARIAS
    View
    RANDALL MACIAS MARIN
    View
    MARIA EUGENIA MACIAS
    View
    MARIA LUISA MACIAS
    View
    JEROHAM ELI MACIA MACIAS
    View
    MARIA ELENA MACIAS
    View
    MARIA ESTHER MACIAS
    View
    LIZ MARIE CLÉMENT MACIA
    View
    celia maria macia santana
    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 (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 (1)

    Public tenders (1)
    MINISTERIO DE LA PRESIDENCIA Adjudicado
    compra de estufas de 3 quemadores que seran entregadas a personas de condiciones de pobreza extrema
    Publication date: 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 (3)

    Operation permits (3)
    ALFAMULTISERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FONDA LAS JUANAS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LUYER´S CAR WASH cancelado
    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