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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    SHEILA LORENA HERNANDEZ ARROCHA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (21)

    Organizations (21)
    CENTRO DE CAPACITACION INTEGRAL DE ADULTOS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ESZETT INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GRUPO GABCAB INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 26/10/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/07/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (81)
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    People with similar names (3)

    People with similar names (3)
    SHEILA LORENA HERNANDEZ ARROCHA .
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    LICDA. SHEILA LORENA HERNANDEZ ARROCHA
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    sheila lorena hernandez arrocha
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    Real estate (1)

    Real estate (1)
    File: Nº 64097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (5)

    Government payments (5)
    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD NACIONAL DE ADUANAS
    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)

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    Customs (0)

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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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