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Updated at 26 Mar 2024
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    • Panama

    Officers and directors

    MARITZA ROYO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (10)

    Organizations (10)
    SPEED DESINGS INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INVERSIONES BERRERO, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
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    DIGITAL DESINGS GROUP,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    L.E.O. CAPITAL & INVESTMENTS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    L.L. CANO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COCHEZ MARTÍNEZ & ASOCIADOS
    Sociedad civil • Vigente
    • SOCIO
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    F Y L CONTRATISTAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 04/08/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/08/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/08/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (51)
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    People with similar names (6)

    People with similar names (6)
    MARITZA ROYO 1
    View
    MARITZA ALEJANDRA ROYE
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    MARITZA IRENE ROYO JAEN
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    MARITZA ROYO DE BERMUDEZ
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    ANA MARITZA ROYKO DE PEREZ
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    MARTIZA ROYO DE BERMUDEZ
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    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
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    Government payments (77)

    Government payments (77)
    ministerio de gobierno
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    loteria nacional de beneficencia
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (121)

    Official Gazette (121)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2019-06-13 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-03-23 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-03-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-11-29 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-11-10 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2017-03-25 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-12-12 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-10-25 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-09-07 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2016-05-09 Source: DiaaDia
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