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Updated at 22 Mar 2024
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    • Panama

    Officers and directors

    NADIA DEL RIO FERNANDEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    panama trade solutions corp
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    NET SOLUTIONS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    YACHT SLIP HOLDING INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INTEGRADORES TECNOLOGICOS Y CONSULTORES S.A. (ITC)
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO
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    WAPER INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TELETECHNO GLOBAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CONSTRUCCIONES Y EDIFICACIONES DEL PACIFICO, S.A. (CEP)
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (78)
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    People with similar names (5)

    People with similar names (5)
    NADIA YANNICK DEL RÍO FERNÁNDEZ.
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    NADIA YANNICK DEL RIO FERNANDEZ
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    NADIA DEL RIOS FERNANDEZ
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    NADIA DEL RÍO FERNÁNDEZ.
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    nadia yannick del rio fernandez ho
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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 (17)

    Government payments (17)
    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 (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-01-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-01-08 Source: La Prensa
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