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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
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    General Information
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    Organizations (20)

    Organizations (20)
    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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    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 (73)
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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
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (11)

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

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