Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    PASCUAL BONILLA
    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 (2)

    Organizations (2)
    GANADERA TEBARIO,S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
    FINCA PUEBLO VIEJO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (9)
    Show more information

    People with similar names (9)

    People with similar names (9)
    OSWALDO PASCUAL LAURA BONILLA
    View
    JOSE PASCUAL BONILLA PEñA
    View
    JOSE PASCUAL BONILLA PEöA
    View
    PASCUAL ANTONIO BONILLA STANZIOLA
    View
    PASCUAL BONILLA CASTILLO
    View
    PASCUAL ANTONIO BONILLA STANZIOLA .
    View
    SERGIO PASCUAL GONZALEZ BONILLA
    View
    pascual antonio bonilla stanziola
    View
    pascual bonilla castillo
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    sedan 4ptas. 5pas. 4cils. 1500cc. gasoli...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (6)

    Operation permits (6)
    COMPRA VENTA BONILLA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ABARROTERIA TROPIPANA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ABARROTERIA TROPIPANA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2021-10-01 Source: El Siglo
    arrow_back Previous Operations