Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    TRUJILLO Y ASOCIADOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (108)

    Organizations (108)
    BOUTIQUE REGALOS YOLI, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    BIG PARTY DESIGN,S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CLINICA HOSPITAL SAN FRANCISCO DE PAULA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA LAGO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AGROINDUSTRIA DEL OESTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SEVEN OCEANS INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PAN CAN TOURIST INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INMOBILIARIA L. A.G. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO LOS GUAYACANES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AMERICAN TRADING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (166)
    Show more information

    People with similar names (9)

    People with similar names (9)
    TRUJILLO Y ASOCIADOS:
    View
    TRUJILLO Y ASOCIADOS.-
    View
    TRUJILLO,FERRAN ,CIGARRUISTA & ASOCIADOS
    View
    TRUJILLO A SOCIADOS
    View
    TRUJILLO, FERRÀN, CIGARRISTA & ASOCIADOS
    View
    RUJILLO & ASOCIADOS
    View
    TRUJILO Y ASOCIADOS
    View
    TRUJILLO MIRANDA Y ASOCIADOS
    View
    TRUJILLO & ASOCIADOS
    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 (1)

    Operation permits (1)
    EL DINARE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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