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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    YANISEER LOMBARDO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    NÁUTICA 42-B, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    POTOSI LOTE 8, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    WATERS APTO.28A, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - TESORERO
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    WHITE APTO 57B, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - TESORERO
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    WATERS APTO 68E, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    WHITE APTO 22C S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - TESORERO
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    WATERS APTO 56E, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - TESORERO
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    WHITE APTO 16C, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    Changes history

    Changes history
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    People with similar names (5)

    People with similar names (5)
    YENISEER LOMBARDO
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    YENISEER LOMBADO
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    YANISSER LOMBARDO
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    YENISEER LOMBARDO .
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    yeniseer suhey lombardo jaen
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE LA CENTRAL CAFE cancelado
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