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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARKISELA SANCHEZ
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    TRYGG LIV LTD, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    AQUA LAND GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FORWOOD FORESTRY PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    COSTA ARRIBA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    FORWOOD PRODUCTION,S.A.
    Sociedad anonima • Fusión
    • SECRETARIO - DIRECTOR
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    FORWOOD MANAGEMENT GROUP, S.A.
    Sociedad anonima • Fusión
    • SECRETARIO - DIRECTOR
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    RIGHTS, INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    TEAK INVEST PANAMA LIMITED, INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
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    Related directors (50)
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    People with similar names (9)

    People with similar names (9)
    MARISELA PAREDES DE SANCHEZ
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    MARIKISELA IBETH SANCHEZ JUAREZ
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    MARKISELA IBETH SANCHEZ JUAREZ
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    MARKISELA SANCHEZ JUAREZ
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    MARKISELA SÁNCHEZ
    View
    marisela kelly charlene mendieta sanchez
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    oris marisela muñoz rodriguez sanchez
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    marisela sanchez lezcano
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    marisela yolanda urriola sanchez
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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 (9)

    Government payments (9)
    municipio de arraijan
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de arraijan
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de arraijan
    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 (1)

    Customs (1)
    neumaticos para camiones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    MENDIETA, ROJAS & ASOCIADOS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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