Loading
Updated at 22 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    MARIA REYES
    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 (2)

    Organizations (2)
    EMPRESA DE SUMINISTROS COMERCIALES, S.A. (ESCSA)
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    EOD PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (22)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARIA DE LOS REYES REYES
    View
    MARIA EUGENIA REYES
    View
    MARIO REYES
    View
    MARIA OSES REYES
    View
    CARMEN MARIA REYES
    View
    MARÍA REYES.
    View
    luz maria reyes marin mendieta
    View
    rosa maria reyes reyes nuñez
    View
    mario reyes
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30244163
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (55)

    Government payments (55)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    vehiculo, camioneta, 2500cc, 4cilds, gas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vehiculo, camioneta, 2500cc, 4cilds, gas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (7)

    News (7)
    Solo con suscripción
    View
    Publication date: 2022-05-19 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-01-29 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2021-10-22 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2020-05-18 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2020-03-21 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2019-10-29 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2019-10-03 Source: Telemetro
    arrow_back Previous Operations