Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARISSA ARAUZ
    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 (10)

    Organizations (10)
    PANAMA PARTNERS & REALTY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    PANAMA PARTNERS LEGAL AND CONSULTANCY, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
    View
    XCC LOGISTICS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (64)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DAYANA YARISSA SANTAMARIA ARAUZ
    View
    DAYSI YARISSA ARAUZ CONCEPCION
    View
    MARISSA ARAUZ AROSEMENA
    View
    NELVA MARISSA ARAUZ REYES
    View
    NELVA MARISSA ARAÚZ REYES.
    View
    marissa floridalia arauz ramos
    View
    ariadnis larissa arauz rovira
    View
    nelva marissa arauz reyes
    View
    larissa yaribelle aguirre arauz
    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 (54)

    Government payments (54)
    hospital jose domingo de obaldia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    senacyt
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    senacyt
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    INSTITUTO NACIONAL DE LA MUJER Adjudicado
    consultoria para la elaboracion de viii informe nacional clara gonzalez 2017-2021 "situacion de la mujer en panama"
    Publication date: Solo con suscripción
    Provider: 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)
    MR. BO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ACADEMIA DE ARTE CULTURA Y FOLKLORE "LA ZAMBUMBIA" vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ABARROTERIA JIREH vigente
    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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-11-01 Source: La Estrella
    arrow_back Previous Operations