Panama
Officers and directors
IVAN ALBERTO CLARENCE LOMINET
Last query to official sources on 11 Sep 2025
Person Report
Person summary
Sanctions verification
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General Information
General Information
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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No results found
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Organizations (1)
Organizations (1)
No results found
Changes history
Changes history
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02/02/15
Desbloquea con creditos
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20/04/10
Desbloquea con creditos
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28/02/02
Desbloquea con creditos
Related directors (6)
Related directors (6)
People with similar names (2)
People with similar names (2)
General index
IVAN ALBERTO C...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
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Legal index
IVAN ALBERTO C...
Real estate (3)
Real estate (3)
No results found
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
|
File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
IVAN ALBERTO C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
IVAN ALBERTO C...
Operation permits (1)
Operation permits (1)
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Operations index
IVAN ALBERTO C...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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