Loading
  • print
    Print
    • Panama

    Officers and directors

    STANLEY MOTTA

    Last query to official sources on 15 Jan 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (56)

    Organizations (56)
    INMOBILIARIA PLAZA MARBELLA, S.A.
    Sociedad anonima • Fusión
    • PRESIDENTE - DIRECTOR
    View
    GRUPO ACEITERO DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    • TESORERO
    View
    ASSA COMPAÑIA DE SEGUROS, S.A , EN ESPAÑOL, Y ASSA INSURANCE COMPANY, INC. EN INGLES.
    Sociedad anonima • Vigente
    • PRESIDENTE
    View
    ASOCIACIÓN NACIONAL PARA LA CONSERVACIÓN DE LA NATURALEZA (ANCON)
    Personería jurídica • Vigente
    • TESORERO
    View
    INVERSIONES PANAMA VIEJO S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    MELHIL INMUEBLES S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (312)
    Show more information

    People with similar names (9)

    People with similar names (9)
    STANLEY MOTTA CARDOZE
    View
    STANLEY MOTTA (SUPLENTE)
    View
    STANLEY A. MOTTA
    View
    STANLEY MOTTA CUNNINGHAN
    View
    STANLEY MOTTA CUNNINCGHAM
    View
    STANLEY MOTTA C
    View
    STANLEY MOTTA CUNNINGHAM
    View
    STANLEY ALBERTO MOTTA
    View
    STANEY MOTTA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    News (131)

    News (131)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations