Loading
  • print
    Print
    • Panama

    Officers and directors

    ALEX NUÑEZ

    Last query to official sources on 26 Jul 2024

    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 (6)

    Organizations (6)
    DERIVATIVE CLEARING CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    ASOCIACION PANAMEñA DE ESPECIALISTAS EN CIENCIAS AVICOLAS (APECA)
    Sociedad común • Vigente
    • TESORERO
    • TESORERO
    View
    TRANSITORY INVERTIONS INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    INVERSIONES LAS ROSAS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    HAWKES MANAGEMENT CORP.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    NOVA INTERNATIONAL SERVICES INC.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (21)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ALEX JAVIER NUÑEZ
    View
    WILLY ALEX MEDINA NUÑEZ
    View
    PEDRO ALEX SANCHEZ NUÑEZ
    View
    PEDRO ALEX SÁNCHEZ NÚÑEZ
    View
    ALEX GABRIEL NUÑEZ BERNAL
    View
    alex francisco nuñez
    View
    alex enrique murillo nuñez
    View
    alex oriel solis nuñez
    View
    ALEX JAVIER NÚÑEZ
    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 (21)

    Government payments (21)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (1)

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

    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 (9)

    Operation permits (9)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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