Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ORLANDO BASO
    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 (13)

    Organizations (13)
    ASOCIACION ACADEMIA PANAMEñA DE DERECHO DE TRABAJO
    Sociedad común • Vigente
    • SECRETARIO
    View
    ELILEZ DEVELOPMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NACALEZ HOLDING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EGRALEZ INVESTMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WORBY INVERSIONES S,A,
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    CANALVE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JUDISA HOLDING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JAICO TRADING S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    BAREMA INVESTMENT S A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    DUMDUM HOLDING CORP
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (41)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ORLANDO BASO CISNEROS
    View
    ORLANDO BASO C.
    View
    ORLANDO BASSO CISNEROS
    View
    ROLANDO BAYO MARTIN
    View
    ORLANDO BASO CISNERO
    View
    ROLANDO ASTOLFO BAYO
    View
    ROLANDO BAYO
    View
    ORLANDO BOSO CISNEROS
    View
    ORLANDO VASO CISNEROS
    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 (2)

    Government payments (2)
    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

    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 (0)

    News (0) No results found
    arrow_back Previous Operations