Loading
  • print
    Print
    • Panama

    Officers and directors

    CARLOS EMILIANO PARDO HERNANDEZ

    Last query to official sources on 06 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 (58)

    Organizations (58)
    MAYORGA,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    GYG MARKETING, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    OPTICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BUSINESS PLAN ONE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRANSPORTE WIN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA NUEVO MILLENIUM S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCCIONES E INFRAESTRUCTURAS CAPITAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ELECTROMECANICA DE LEON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    grupo a & g services, s.a
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SALESBOX 360 WORLDWIDE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACIÓN MI GRAN AMOR
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    AVILA REAL SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CORPORACIÓN MELC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA LA MILAGROSA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VVS UNO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CROSSWARS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMA TRADE COMPANY,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (235)
    Show more information

    People with similar names (6)

    People with similar names (6)
    LIC. CARLOS EMILIANO PARDO HERNANDEZ
    View
    LICENCIADO CARLOS EMILIANO PARDO HERNÁNDEZ
    View
    CARLOS EMILLANO PARDO HERNANDEZ
    View
    LICENCIADO CARLOS EMILIANO PARDO HERNANDEZ
    View
    CARLOS EMILIANO PARDO HERNÁNDEZ
    View
    carlos emiliano pardo hernandez
    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    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
    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