Updated at 10 Jan 2024
Panama
Officers and directors
ROSANA BANISTA VALDESPINO
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (9)
Organizations (9)
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INTERIORES ALVARADOS, S.A.
Sociedad anonima
• Suspendido
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DIRECTOR - TESORERO
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AGENTE RESIDENTE
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GAP FINANCIAL SERVICES, INC.
Sociedad anonima
• Suspendido
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SUSCRIPTOR
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AGENTE RESIDENTE
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INVERSIONES Y SERVICIOS EL SHADDAI, S.A. ( INSERSHAD, S.A.)
Sociedad anonima
• Suspendido
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AGENTE RESIDENTE
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ANDREA & JOSE CONSTRUCTORES, S.A. (A&J CONSTRUCTORES, S.A.)
Sociedad anonima
• Suspendido
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AGENTE RESIDENTE
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Changes history
Changes history
Business
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (36)
Related directors (36)
People with similar names (2)
People with similar names (2)
General index
ROSANA BANISTA...
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
ROSANA BANISTA...
Operation permits (0)
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Operations index
ROSANA BANISTA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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