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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SAUL ALAIN
    inventory

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    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (27)

    Organizations (27)
    HACIA EL 2,000 S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    REFRICENTRO ALPE S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    INTERANDES AIR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTRUCTURA Y EDIFICACIONES BERMUDEZ S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    URBANIZADORA SAN PABLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION DE INVERSIONES MULTIPLES DIANITA S.A.(C.I.M.DI. S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTELICORPS TECHNOLOGIES LATINOAMERICANA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BHAKTA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    XTECHNOLOGIES OF PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (113)
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    People with similar names (9)

    People with similar names (9)
    LIC. SAUL ALAIN
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    SAUL ALAIN CHANG
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    SAUL ALAIN CHAN
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    SAUL ARIEL ALAIN CHANG
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    SAUL ALÑAIN SANCHEZ
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    SAUL ALAIN SANCHEZ
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    RAUL CORDOBA ALAIN
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    PAUL-ALAIN POLIKAR
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    saul ariel alain chang
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ifarhu
    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 (1)

    Customs (1)
    auto usado,coupe,2prtas, 5pasaj,4cilind,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    SACORP vigente
    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)

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    Official Gazette (0)

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