Loading
Updated at 14 May 2024
  • print
    Print
    • Panama

    Officers and directors

    SUNIBEL INTERNATIONAL LTD,
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (258)

    Organizations (258)
    K.I.T. CONSULTING LTD. INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    OPAL PARTNERS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    OUREA INTERNATIONAL S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View
    TROICI TRADING S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
    View

    Changes history

    Changes history
    Business
    Related directors (32)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SUNIBEL INTERNATIONAL (CONSEJERO)
    View
    SUNIBEL INTERNATIONAL
    View
    SUNIBEL INTERNATIONAL LTD.(CONSEJERO)
    View
    SUNIBEL INTERNATINAL LTD
    View
    SUNIBELL INTERNATIONAL LTD
    View
    SUNIBEL INETERNATIONAL LTD.
    View
    SENIBEL INTERNATIONAL LTD
    View
    SUNIBEL INTERNATIONAL LTD.CONSEJERO
    View
    SUNIBEL INTERNATIONAL LTD.CONSEJERA
    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 (0)

    Operation permits (0) No results found
    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