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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PATRICIA VILLANUEVA
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (49)

    Organizations (49)
    NOA MARKETING 2013 S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    NORTHERN CAPITAL PROPERTIES INC.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    TORIO BEACH CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (155)
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    People with similar names (9)

    People with similar names (9)
    PATRICIA ISABEL VILLANUEVA MARTINELLI
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    PATRICIA VILLANUEVA M.
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    PATRICIA ISABEL VILLANUEVA
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    PATRICIA VILLANUEVA MARTINELLI
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    PATRCIA ISABEL VILLANUEVA
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    ANA PATRICIA VILLANUEVA VILLANUEVA
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    PATRICIA VILLANUEVA_ MARTINELLI
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    PATRICIA VILLAMUEVA
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    PATRICIA RAQUEL VILLANUEVA ALVARADO.
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    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
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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-03-31 Source: Critica
    Solo con suscripción
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    Publication date: 2018-09-10 Source: Panama America
    Solo con suscripción
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    Publication date: 2015-03-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-03-19 Source: La Prensa
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