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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    YOLANDA DE PINZON
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (37)

    Organizations (37)
    HOTEL INVESTORS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    EMBASSY CLUB S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    ISSIMA HOLDING CORP.
    Sociedad anonima • Disuelto
    • DIRECTORES
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    CENTRAL PARK MANAGEMENT & INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    WEN LOS ANDES, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    SANTA PIEL S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    RED MAYA, CORP.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    Related directors (73)
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    People with similar names (9)

    People with similar names (9)
    YOLANDA CRISTINA PINZON
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    YALANDA DE PINZON
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    YOLANDA DE PINSON
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    YOLANDA PINZON
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    YOLANDA MARIA PINZON TORRES
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    YOLANDA VASQUEZ DE PINZON
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    yolanda ruiz pinzon
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    leyda yolanda pinzon
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    mitzila yolanda almengor pinzon
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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