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    • Panama

    Officers and directors

    GERARDO MOISES CORREA MARTINEZ

    Last query to official sources on 01 Aug 2025

    inventory

    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

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    Changes history

    Changes history
    Business

    • 13/06/24

      Court record opened

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    • 25/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

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      Solo con suscripción

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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