Loading
Updated at 20 Mar 2024
  • print
    Print
    • Panama

    Officers and directors

    NELVA MARISSA ARAÚZ REYES.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2)

    Organizations (2)
    CAPISTE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    FUNDACIÓN CIENCIA EN PANAMÁ
    Personería jurídica • Vigente
    • SECRETARIO
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (10)
    Show more information

    People with similar names (2)

    People with similar names (2)
    NELVA MARISSA ARAUZ REYES
    View
    nelva marissa arauz reyes
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30307978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30375751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    INSTITUTO NACIONAL DE LA MUJER Adjudicado
    consultoria para la elaboracion de viii informe nacional clara gonzalez 2017-2021 "situacion de la mujer en panama"
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    NMAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
    View
    Publication date: 2023-02-11 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2021-06-25 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-06-24 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-11-01 Source: La Estrella
    arrow_back Previous Operations