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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    OLGA GOLCHER.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (16)

    Organizations (16)
    PLASTIC PRODUCT INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ABASTECEDORA AMALI,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PANAMA SEAFOOD EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COLON DUTY FREE INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BOLIVAR PARDO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BALBOA DUTYFREE INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TERMINAL Y RECREACION DE PASAJEROS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS CORREA BARCENAS S.A. (SERVICOBASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAGESTIC ENTERPRISES, ASOCIATES, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NAFTA INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (60)
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    People with similar names (6)

    People with similar names (6)
    OLGA IVANIA GOLCHER
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    OLGA IVANIA GOLCHER ANGULO
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    OLGA GOCHER
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    OLGA GOLCHER ANGULO
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    OLGA GOLCHER.-
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    OLGA COLCHER
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    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 (10)

    Official Gazette (10)
    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: 2023-04-09 Source: Panama America
    Solo con suscripción
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    Publication date: 2010-02-13 Source: Critica
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