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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MELISSA TEOMAY MORENO SOLIS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    HOSPEDAJES SANTEÑOS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FOREVER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARROYO Y ASOCIADOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION GI
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION LUCIO MASSIMO
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    MODULARES Y TEMPLADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (44)
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    People with similar names (4)

    People with similar names (4)
    LICENCIADA MELISSA TEOMAY MORENO SOLIS
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    LICDA. MELISSA TEOMAY MORENO SOLIS
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    LIC MELISSA TEOMAY MORENO SOLIS
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    melissa teomay moreno solis morais
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    Movable assets (0)

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    Brands (0)

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    Government payments (46)

    Government payments (46)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (2)

    Operation permits (2)
    CREACIONES MELISSA 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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    CREACIONES MELISSA 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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    Social Security Fund (0)

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