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    • Panama

    Officers and directors

    MORGAN Y MORGAN.-

    Last query to official sources on 10 Jul 2025

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    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (56)

    Organizations (56)
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    AGASTACHE S A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PACIFIC BUSINESS INTERTRADE CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PHARMA DATA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WINCLE INVEST,S A..
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WORLD HAPPY SHIPPING LTD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CME HOLDING AG.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ALCORN FINANCE INC .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CC CAPITAL TRADING S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ETERNITY SHIPHOLDING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KOTLER LIMITED S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUNNY EQUITIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERPLAY S.A.PANAMA
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SAPEY COMPANY INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DALBANA BUSINESS INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    BELMINO DEVELOPMENT SA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DETOUR ENTERPRISES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    HORNG CHUA INTERNATIONAL MARITIME S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SPALA DEVELOPMENT S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MILLET COMMERCIAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EURO COMMERCE HOLDING AG.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (99)
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    People with similar names (10)

    People with similar names (10)
    MORGANY MORGAN.-
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    MORGANY MORGAN
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    MORGANM Y MORGAN
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    MORGAN Y MORGAN3 1
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    MORGAN Y MORGANE PEREZ
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    MORGAN Y MORGANS
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    MORGAN Y MORGAN3
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    MORGAN Y MORGANN
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    MORGAN Y MORGANM
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    MORGAN Y MORGAN8
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (20)

    Government payments (20)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (37)

    Customs (37)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    /en/plans
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