Loading
Updated at 04 Apr 2024
  • print
    Print
    • Panama

    Officers and directors

    MARTIN GUSTAVO LOPEZ LOPEZ
    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 (12)

    Organizations (12)
    CORPORACION INTERNACIONAL DE INVERSIONES Y NEGOCIOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
    View
    FUNDACION MAR DE LYLI
    Fundación privada • Vigente
    • AGENTE RESIDENTE - MIEMBRO / SECRETARIO - PROTECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (46)
    Show more information

    People with similar names (7)

    People with similar names (7)
    MARTIN GUSTAVO LOPEZ GUSTAVO
    View
    MARVIN GUSTAVO LAU LOPEZ
    View
    MARTIN GUSTAVO LOPEZ
    View
    MATIN GUSTAVO LOPEZ LOPEZ
    View
    MARTIN GUSTAVO LOPEZ COMELIS
    View
    MARTÍN GALVIN STANDARD LATIBEUDIERE Y CARLOS GUSTAVO LÓPEZ MARTÍNEZ
    View
    martin gustavo lopez lopez
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    auto toyota tundra color negro gasolina ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    auto pick up, marca ford, modelo ranger,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vehiculo, pick up, 4x4, 8 cils, 5700 cc,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (2)

    Operation permits (2)
    TISH MARG SPORT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VENSERVI cancelado
    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 (0)

    News (0) No results found
    arrow_back Previous Operations