Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    YARIEL SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    No results found

    Changes history

    Changes history
    Business
    Related directors (11)
    Show more information

    People with similar names (9)

    People with similar names (9)
    YARIZEL BONILLA SANCHEZ
    View
    JUDITH YARIELA SANCHEZ
    View
    LUIS ARIEL SANCHEZ SANCHEZ
    View
    MARIEL PALACIOS SANCHEZ
    View
    ARIEL SANCHEZ SANCHEZ
    View
    yariela sanchez olaciregui
    View
    ariel sanchez
    View
    yaribel amarelis sanchez sanchez
    View
    luis ariel sanchez sanchez
    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 (4)

    Government payments (4)
    ministerio de trabajo y desarrollo laboral
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    municipio de la chorrera
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de trabajo y desarrollo laboral
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (131)

    Public tenders (131)
    CAJA DE SEGURO SOCIAL Adjudicado
    contenedor de 40´ pies para deposito de basura peligrosa
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    AUTORIDAD DE TURISMO DE PANAMA Adjudicado
    servicios musicales tipo murga para amenizar la celebracion del carnaval de panama un pais en fiesta 2019 a realizarse del 1 al 5 de marzo en la cinta costera y acompañar a la reina y princesas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    adquisición de 129 colchones semi ortopedicos 3/4, para distintas dependencias de la policía nacional.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    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