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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SHIRLY SHANIRA SANTOS MOLINA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    AGRO CROPS BOCAS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EQUIPOS Y SERVICIOS MOVASA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    GLOBAL SERVICE AND EQUIPMENT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    INVERSIONES OG, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    Related directors (37)
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    People with similar names (1)

    People with similar names (1)
    shirly shanira santos molina
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    Government payments (1)

    Government payments (1)
    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)
    pantalon de hombre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (3)

    Operation permits (3)
    EQUIPOS Y SERVICIOS MOVASA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EQUIPOS Y SERVICIOS MOVASA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EQUIPOS Y SERVICIOS MOVASA cancelado
    Solo con suscripción
    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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