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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ZULPHY SADAY SANTAMARIA GUERRERO
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (29)

    Organizations (29)
    COMERCIALIZADORA BASTIMENTOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LATINA DECOR & EVENTS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    NUTRIALIMENTOS LAS AMERICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    C.I INNOVA LATINOAMERICANA, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    SOHAN INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    KOSMOS IMPEX, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORATE LEGAL CONSULTI NG CENTROAMÉRICA (CLC CENTROAMÉRICA)
    Sociedad civil • Vigente
    • SOCIO
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    INVERSIONES LPD,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 04/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/06/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (98)
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    People with similar names (6)

    People with similar names (6)
    MANUEL CRUCES MACIA , ZULPHY SADAY SANTAMARIA GUERRERO
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    ZULPHY SADAY SANTAMARIA GUERRERO(APODERA
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    ZULPHY SADAY SANTAMARIA GUERRERO(APODERADO GEN)
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    ZULPHY SADAY SANTAMARIA GUERRERO Y ROSA EDELIA ALVENDAS GUTIERREZ
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    ZULPHY SADAY SANTAMARÍA GUERRERO
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    zulphy saday santamaria guerrero
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    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
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Official Gazette (18)

    Official Gazette (18)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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