Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    PANAMÁ OFFSHORE LEGAL SERVICES (POLS)
    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 (15)

    Organizations (15)
    OCS PANAMÁ, INC
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    JM GLOBAL FOUNDATION HOLDING
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    LAKE PACIFIC HOLDING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NOBLE CAPITAL & MANAGEMENT GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FINCA FUNDS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SYNFUL MEDIA INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    liebe's language learning inc.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACIÓN PARAGUAS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    callisto entertainment limited corporation
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GLOBAL OUTPOST INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (31)
    Show more information

    People with similar names (10)

    People with similar names (10)
    PANAMA OFFSHORE LEFAL SERVICES
    View
    PANAMA OFFSHORE LEGAL SERVICE
    View
    PANAMA OFFCHORE LEGAL SERVICES
    View
    PANAMA OFFSHORE LEGAL SERVICES
    View
    PANAMÁ OFFSHORE LEGAL SERVICES
    View
    PANAMA OFFSHERE LEGAL SERVICES
    View
    PANAMA OFFHORE LEGAL SERVICES
    View
    PANANA OFFSHORE LEGAL SERVICES
    View
    PANAMA OFFSHORE LEGAL SERCICES
    View
    PANAMA SFFSHORE LEGAL SERVICES
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    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 (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2021-07-31 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-07-01 Source: Critica
    arrow_back Previous Operations