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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    PRISCILLA DIAZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    MATEO INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MERCON, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FARMACIA ADRIEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE CHURUBE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ROSARIO'S, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KAKOS CONSTRUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (48)
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    People with similar names (9)

    People with similar names (9)
    PRISCILA DIAZ OSORIO
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    PRISCILLA ABREGO DE DIAZ
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    PRISCILLA AROSEMENA DIAZ
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    DAYRA PRISCILLA DIAZ RIOS
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    PRISCILA JAYES DIAZ
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    PRISCILA DIAZ
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    PRISCILLA DIAZ OSORIO
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    PRISCILLA A. DE DIAZ
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    yazmin priscilla bonilla diaz
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    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
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    Government payments (1)

    Government payments (1)
    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
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    Operation permits (3)

    Operation permits (3)
    PERFECT DETALLES BOUTIQUE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TKS FURNITURE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MIL CURIOSIDADES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

    News (0) No results found
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