Loading
Updated at 08 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    SONIA PEREZ PEREZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    LOGISTIC MANAGEMENT AND TRANSPORTATION,CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (16)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SONIA M PEREZ (o) SONIA MARGARITA PEREZ
    View
    SONJA PEREZ
    View
    SONIA M. PEREZ
    View
    SONYA PÉREZ
    View
    SONYA PEREZ
    View
    SONIA PEREZ P.
    View
    SONIA GONZALEZ PEREZ
    View
    sonia perez camarena perez
    View
    sonia perez
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (12)

    Operation permits (12)
    LIBRERÍA CRISTIANA INTERNET CAFÉ MANÁ DEL CIELO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WAHOO SUSHI EXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DULCES TENTACIONES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations