Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    NURIA PEREZ
    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)
    GREEN DEVELOPMENT TRENDS, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - TESORERO
    View
    CONSULTING DESING DEVELOPMENT AND ENGINEERING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    • TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (14)
    Show more information

    People with similar names (9)

    People with similar names (9)
    TURIA WETHERBORNE PEREZ
    View
    NURIA PEREZ DE GRACIA
    View
    NUBIA PEREZ FERNANDEZ
    View
    NURIA PEREZ SESMA
    View
    NURIA GONZALEZ PEREZ
    View
    NURIA ISABEL ARANA PEREZ
    View
    NURIA PEREZ SANCHEZ
    View
    NURIA CARMEN MASJUAN PEREZ
    View
    nuria maria martinez perez
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (16)

    Government payments (16)
    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 (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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    PARRAMPANES STORE cancelado
    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 (0)

    News (0) No results found
    arrow_back Previous Operations