Loading
  • Print
    • PA Flag Panama

    Officers and directors

    ALEX ABDIEL ALONSO

    Last query to official sources on 10 Sep 2025

    Person Report

    Person summary

    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (2)

    Organizations (2)
    Solo con suscripción 1
    Organización • Estado
    •
    View
    Solo con suscripción 1
    Organización • Estado
    •
    View
    Showing 1 to 2 of 2 records
    No results found
    No entries found

    Changes history

    Changes history
    Related directors (3)
    Show more information

    People with similar names (1)

    People with similar names (1)
    alex abdiel alonso 1
    View

    Real estate (1)

    Real estate (1)
    File: Nº 1
    Owner: Propietario 1, Propietario 2
    Inscription date: 01/01/25
    Domicile: Solo con suscripción
    Value: $100,000.00
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found

    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
    View
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
    View
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
    View
    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
    View
    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found

    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION 1
    Business name:
    1234567890
    RUC:
    Ubication:
    View
    SOLO CON SUSCRIPCION 1
    Business name:
    1234567890
    RUC:
    Ubication:
    View

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found
    No entries found

    News (0)

    News (0) No results found