Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARIA LUZ AVILES
    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 (12)

    Organizations (12)
    COMPAÑIA DE INVERSIONES DEL NORTE, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    MODHAIR,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    ZAHLE COMMERCIAL CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - PRESIDENTE - DIRECTORES - TESORERO - TESORERO - DIRECTOR
    View
    SISCOM SOLUTIONS S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    P.P.P., S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - TESORERO
    View
    DI NUZZO IMPORT,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    IMAGINARTE, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (46)
    Show more information

    People with similar names (3)

    People with similar names (3)
    MARIA LUZ AVILEZ
    View
    MARIA LUZ AVILES SERRANO
    View
    LUZ MARIA AVILES
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (6)

    Customs (6)
    revista fenicia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    cubierto cena/genedor cena/tenedor postr...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    sarten
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (0)

    Operation permits (0) No results found
    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