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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MELISSA OSORIO
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (26)

    Organizations (26)
    ASESORES EMPRESARIALES DEL ISTMO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CAKE SUPPLIES PTY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    ECOANDA INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    FUNDACION MAR DE OLIVO
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
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    SERVI SUMINISTROS, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTORES
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    Changes history

    Changes history
    Business
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    Related directors (88)
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    People with similar names (9)

    People with similar names (9)
    MELISSA DEL C. OSORIO
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    MELISSA OSORIO DE LA GUARDIA
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    MELISSA DEL CARMEN OSORIO
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    JUDITH MELISSA OSORIO PINZÓN
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    JOVANA MELISA OSORIO DUDLEY
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    JUDITH MELISSA OSORIO PINZON
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    melissa estephany bustamante osorio
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    kathia melissa villarreal osorio
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    sonia melissa rodriguez osorio
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE TRABAJO Y DESARROLLO LABORAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE DESARROLLO SOCIAL
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    ARICIA vigente
    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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    ARICIA.COM 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)

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    Official Gazette (0)

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    News (0)

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