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    • Panama

    Officers and directors

    CESAR JOSE PEREZ MORALES

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (86)

    Organizations (86)
    PANAMA INTERNATIONAL COFEE CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    LA GRAN EPOCA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INTERWORLD ENERGY & RESOURCES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GRISALES PEÑALOZA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIDRIOS Y PERSIANAS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BASIS B4, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
    View
    GAS PETROLEUM PANAMA INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONTRA VIENTO Y MAREA, S.A. (CV&M)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SERVICIO AUTOMOTRIZ FORTUNE 68, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AMERICAN PRETZEL MULTIPLAZA, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PETS LAND, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DELFINES HERMANOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION CONSTRUCCIONES NACIONALES MULTIPLAZA
    Fundacion • Suspendido
    • AGENTE RESIDENTE
    View
    AHMAD, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MOKSHA WELLNESS SPA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 17/11/24

      translation missing: timeline.event_title.sentencia

      Solo con suscripción

      Solo con suscripción

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    People with similar names (1)

    People with similar names (1)
    CÉSAR JOSÉ PÉREZ MORALES
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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