Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    OMAR ALFANNO
    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 (1)

    Organizations (1)
    FUNDACIÓN OMAR ALFANNO
    Personería jurídica • Vigente
    • PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (6)
    Show more information

    People with similar names (5)

    People with similar names (5)
    OMAR EFRAIN ORTIZ ALFANO
    View
    OMAR ENRIQUE ALFANNO
    View
    OMAR ENRIQUE ALFANNO VELASQUEZ
    View
    OMAR ENRIQUE ALFANO VELASQUEZ
    View
    OMAR ORTIZ ALFANO
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (7)

    Government payments (7)
    instituto panameño de deportes (pandeportes)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    banco nacional de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    loteria nacional de beneficencia
    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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 (38)

    News (38)
    Solo con suscripción
    View
    Publication date: 2022-04-10 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2022-03-31 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2022-02-10 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2022-01-04 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2021-10-23 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-08-13 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2020-02-12 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2019-12-15 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-12-14 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-12-13 Source: La Prensa
    arrow_back Previous Operations