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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SILKA CORREA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    ACTIVA INTERNATIONAL CORP.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    BANCO PICHINCHA PANAMA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    SERVICIOS PROFESIONALES GENERALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES SANCHEZ ZUñIGA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTUDIO JURÍDICO Y DE ADMINISTRACIÓN.
    Sociedad civil • Vigente
    • SOCIO
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    CICLOPARTES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (108)
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    People with similar names (9)

    People with similar names (9)
    SILKA A. CORREA
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    SILKA ARACELI CORREA FIGUEROA.
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    SILKA CORREA F.
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    SILKA CORREA FIGUEROA
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    SILKA ARACELLY CORREA
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    SILKA A. CORREA F.
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    SILKA CORREA DE ROBETTO
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    SILKA CORREA DE ROVETTO
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    HERNANDO CORREA SILVA
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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 (7)

    Government payments (7)
    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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    Public tenders (0)

    Public tenders (0) No results found

    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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-03-08 Source: Mi Diario
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