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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    STRATEGIC LEGAL CONSULTING
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (230)

    Organizations (230)
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    SUPRA LATINA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRIANA BUSINESS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARTELAR S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GREYSKULL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROYECTO ROSSMANN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MELVILLE FAMILY PRIVATE FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION PGSR
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACIÓN HIJOS RF
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    BT INTERNAL AUDIT & CONSULTING, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GREEN OIL ENERGY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/08/16

      New payment

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (240)
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    People with similar names (7)

    People with similar names (7)
    STRETEGIC LEGAL CONSULTING
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    STRATEGIC LEGAL CONASULTING
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    STRTEGIC LEGAL CONSULTING
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    STATEGIC LEGAL CONSULTING
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    ESTRATEGIC LEGAL CONSULTING
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    STRATEGIC LEGAL ONSULTING
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    STRATEGIG LEGAL CONSULTING
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    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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