Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    YOLANDA TORRES
    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 (4)

    Organizations (4)
    MORALES Y CAIñA, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    URANIA II INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    GLOMAR SUPPLIES, LTD. S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    Related directors (26)
    Show more information

    People with similar names (9)

    People with similar names (9)
    YOLANDA DE TORRES
    View
    YOLANDA TORRES TUÑON
    View
    YOLANDA MELENDEZ TORRES
    View
    LUCIA YOLANDA SALAZAR TORRES
    View
    LISETTE YOLANDA MIRANDA TORRES
    View
    YOLANDA MARIA PINZON TORRES
    View
    YOLANDA MIREYA TORRES BETHANCOURT.
    View
    yolanda torres estrada marine
    View
    maria yolanda torres pitti
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 2343
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (44)

    Government payments (44)
    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
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    SPORT BAR & LUNCH CAIÑA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BODEGA SANDY 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 (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2020-11-13 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2019-04-28 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2017-02-12 Source: DiaaDia
    arrow_back Previous Operations