Panama
Officers and directors
SEGUNDO LENIN POLANCO GONZALEZ
Last query to official sources on 18 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 (6)
Organizations (6)
No results found
Changes history
Changes history
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18/09/25
Desbloquea con creditos
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30/11/10
Desbloquea con creditos
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30/11/10
Desbloquea con creditos
Related directors (31)
Related directors (31)
People with similar names (1)
People with similar names (1)
General index
SEGUNDO LENIN ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEGUNDO LENIN ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
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Assets index
SEGUNDO LENIN ...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
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Customs (2)
Customs (2)
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
SEGUNDO LENIN ...
Operation permits (2)
Operation permits (2)
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Operations index
SEGUNDO LENIN ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
