Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    SANDRA DE SANCHEZ
    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 (1)

    Organizations (1)
    XAXO INVESTMENT CORPORATION.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (5)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SANDRA LILIANA SANCHEZ
    View
    SANDRA SANCHEZ
    View
    SANDRA SANCHEZ SIRIAS
    View
    SANDRA SANACHEZ
    View
    SANDRA NALLID SANCHEZ
    View
    SANDRA SÁNCHEZ
    View
    SANDRA SANCHEZ RAMIREZ
    View
    SANDRA SANCHEZ MIRANDA
    View
    sandra elizabeth sanchez
    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 (2)

    Public tenders (2)
    ÓRGANO JUDICIAL Desierto
    servicio tecnico de asistencia tecnica nacional. elaboracion de manuales de capacitacion.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View
    ÓRGANO JUDICIAL Desierto
    servici0 profesional de asistencia tecnica nacional. "elaboracion y diseño de materiales educativos y de sensibilizacion en violencia, trata y femicidio dirigido a las redes locales, red de mecanismo gubernamental y entidades academicas".
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) 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)
    SERVICIOS,VENTAS Y TRANSPORTE SANDRA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SERVICIOS, VENTAS Y TRANSPORTE SANDRA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SERVICIOS, VENTAS Y TRANSPORTE SANDRA 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations