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Updated at 03 Jul 2024
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    • Panama

    Officers and directors

    YADIRA IRENE PLATA MOJICA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (75)

    Organizations (75)
    WORLD WIDE SUPPLY CO., INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - AGENTE RESIDENTE
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    PENLAND INTERNATIONAL GROUP, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • ADMINISTRADOR - PRESIDENTE
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    INVESTMENT & SERVICES BFJ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMAGINE NETWORK, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    LAMAR INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    GLOBAL INVESTMENT & TRADING MANAGEMENT INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 07/03/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/04

      Operation permit cancelation

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    Related directors (191)
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    People with similar names (3)

    People with similar names (3)
    YADIRA IRENA PLATA MOJICA
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    YADIRA IRENE PLANTA MOJICA
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    yadira irene plata mojica
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    Real estate (1)

    Real estate (1)
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    File: Nº 200422
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    Movable assets (0)

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    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    CELL PERU cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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