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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 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 (48)
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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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    Government payments (46)

    Government payments (46)
    secretaria nacional de niñez, adolescencia y familia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    secretaria nacional de niñez, adolescencia y familia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    secretaria nacional de niñez, adolescencia y familia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

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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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