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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MAYRA OBANDO ARANGO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
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    TRANSCARIBE TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LEAN INVERSIONES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DAVID MARCO OCHY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA DINA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRODUCTOS AGRICOLAS DIVALA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TCT ENERGY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DINAMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GMCG LEGAL AND CONSULTANCY SERVICES
    Sociedad civil • Vigente
    • SOCIO
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    ACEROS Y HERRAMIENTAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (27)
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    People with similar names (4)

    People with similar names (4)
    MAYRA OBANDO ARANGO DE PADILLA
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    MAYRA ELENA OBANDO ARANGO DE PADILLA
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    MAYRA ELENA OBANDO ARANGO
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    mayra elena obando arango
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 No results found
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    Operation permits (3)

    Operation permits (3)
    THE FISH SPA PANAMA cancelado
    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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    THE FISH SPA PANAMA cancelado
    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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    MAYRA OBANDO ARANGO cancelado
    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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