Updated at 09 Jan 2024
Panama
Officers and directors
SEBASTIÁN E. PANIZA P.
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (123)
Organizations (123)
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LLOYDS INTERNATIONAL TRADE FINANCE,INC.
Sociedad anonima
• Suspendido
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DIRECTOR - VICEPRESIDENTE - TESORERO
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SOUTHERN CROSS CONSULTING & ENGINEERING SERVICES, S.A.
Sociedad anonima
• Suspendido
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TESORERO - VICEPRESIDENTE - DIRECTOR
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ODISON TRADE BUSINESS CORP.
Sociedad anonima
• Vigente
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DIRECTORES - TESORERO - VICE-PRESIDENTE - DIRECTOR - TESORERO - VICEPRESIDENTE
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Changes history
Changes history
Business
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31/05/19
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/18
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/18
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (21)
Related directors (21)
People with similar names (9)
General index
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Public deeds (0)
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Legal index
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Real estate (0)
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Assets index
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Possible matches on the state payroll
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Government index
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Operations index
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Social Security Fund (0)
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Official Gazette (0)
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