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Updated at 09 Jan 2024
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    • Officers and directors

    EDILSA DENEIRA SANCHEZ PINTO
    inventory

    Person Report

    Sanctions lists verification, documents and more.

    Organizacion actualizada

    Organizations (6)

    Organizations (6)
    10 results on screen. Export for full access.
    ULTRA DESINFECCION PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FUNDACION LOS TRES TIGRES
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
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    GRIMES SMALL INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VILLAS DE BOSQUEMAR NUMERO OCHO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO RACAM, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    RASARTES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 17/04/24

      New legal edict

      Solo con subscripcion

    • 10/01/24

      New legal edict

      Solo con subscripcion

    • 30/10/23

      Court record opened

      Solo con subscripcion

      Solo con subscripcion

    See the complete timeline
    Related directors (36)
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    People with similar names

    People with similar names
    EDILSA DENNEIRA SANCHEZ PINTO
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    EDILSA DENEIRA SANCHEZ PINYO
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    EDILSA DENEIRA SÁNCHEZ PINTO
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