Loading
  • print
    Print
    • Panama

    Officers and directors

    MARCOS ANTONIO MUÖOZ

    Last query to official sources on 07 Sep 2023

    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 (31)

    Organizations (31)
    No results found
    NATIONAL PRESTIGE MARITIME CORPORATION (PANAMA)
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    LAXXAL INTERNATIONAL S.A.
    Sociedad anonima • Disuelto
    • SUBSCRIPTORES
    View
    VESPER INVESTMENTS INC.
    Sociedad anonima • Disuelto
    • SUBSCRIPTORES
    View
    BROSTER INVESTMENTS S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    POMERANIA FINANCE S.A.
    Sociedad anonima • Vigente
    • SUBSCRIPTORES
    View
    PROMOCIONES VALDISAN, S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    HEXTON OVERSEAS CORP.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    BLAINE INTERNATIONAL INC.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    GRUPO FINANCIERO PACIFIC S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    PANAMA TELEPORT & CABLE CORP
    Sociedad anonima • Disuelto
    • SUBSCRIPTORES
    View
    INMOBILIARIA ALANA S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    VANCORP INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    DEFIORE INVESTMENTS CORP.
    Sociedad anonima • Disuelto
    • SUBSCRIPTORES
    View
    MINTGREEN INVESTMENTS S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    REFORESTADORA MENENA S.A.
    Sociedad anonima • Vigente
    • SUBSCRIPTORES
    View
    ROTTEN OVERSEAS CORP.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    ESCAZU, S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    KINGSWAY OVERSEAS CORP.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
    View
    NEWLAND TRADING S.A.
    Sociedad anonima • Disuelto
    • SUBSCRIPTORES
    View
    TINWALD TRADING INC.
    Sociedad anonima • Vigente
    • SUBSCRIPTORES
    View

    Changes history

    Changes history
    Business
    Related directors (80)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARCOS ANTONIO MUñOZ PEREZ
    View
    MARCO ANTONIO MUñOZ
    View
    MARCOS ANTONIO MUöOEZ
    View
    MARCOS ANTONIO MUñOZ
    View
    MARCOS ANTONIO MUöOS
    View
    MARCOS ANTONIO MUöOZ PEREZ
    View
    MARCO ANTONIO MUöOS
    View
    MARCO ANTONIO MUöOZ
    View
    marco antonio muñoz
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations