Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARTA CABALLERO
    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 (4)

    Organizations (4)
    SITAM S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    OPERATION SUPPORT SERVICES INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (30)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARIA CABALLERO
    View
    MARTA CABALLERO GARCIA
    View
    MARTA CABALLERO CHISRI
    View
    MARTA PICOTA CABALLERO
    View
    MARTHA CABALLERO
    View
    MARTA BONILLA CABALLERO
    View
    MARÍA CABALLERO.
    View
    MARIA NELLY ESPINOZA CABALLERO DE CABALELRO
    View
    marta caballero rodriguez
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (10)

    Government payments (10)
    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 (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DE LOS SERVICIOS PUBLICOS Adjudicado
    botoneras y control de acceso
    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 (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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2016-12-04 Source: Mi Diario
    arrow_back Previous Operations