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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PANAMA LEGAL BUSINESS (PANLEB)
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (156)

    Organizations (156)
    LA PEPITA DE MARAÑON S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EL COLONO AGROPECUARIO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ETXEBIDE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PATNADMA, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION IGLESIA SOBRE LA ROCA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    GRUPO IRMODE DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO S & D ESTRUCTURAS METALICAS Y CERRAMIENTO, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES Y PROYECTOS EL TORIO, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEIFUS FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (240)
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    People with similar names (9)

    People with similar names (9)
    PANAMA LEGAL BUSINESS ALLIANCE
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    PANAMA LEGAL BUSINESS
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    LEGAL OFFSHORE PANAMA BUSINESS
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    PANAMA LEGAL BUSINESS ( PANLEB)
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    PANAMA LEGAL BUSINESS(PANLEB)
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    PANAMA LEGAL BUSINESSS (PANLEB)
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    PANAMA LEGAL BUSINES
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    PANAMA LEGAL BUSINESS (PAMLEB)
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    PANAMA LEGAL BUSENESS (PANLEB)
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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