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    • Panama

    Officers and directors

    FROILAN HORMECHEA

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (50)

    Organizations (50)
    MOLINO BONANZA S,A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    BARATO IMPORT & EXPORT S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ADAN Y EVA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MILENIUM SCREEN, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA CERRO PUNTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DEMBAR INTERNATIONAL TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JUANBA TRADING INTENATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION NOELIS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA ALIADA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION DE INTERES PRIVADO ADONIAS 8362707
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    LOGISTICA HUMANITARIA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    ARQUISO, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    CONSULTING CONSTRUCTION INVESTMENT INTERNATIONAL , S.A. (C.C.I.S.A.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / VOCAL
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    SALE MARKETING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (153)
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    People with similar names (9)

    People with similar names (9)
    FROILAN HORNECHEA
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    FROILAN HORMECHEA QUIODETIS
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    FROLILAN HORMECHEA
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    FROILAN HORMECHA
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    FROILAN EDUARDO HORMECHEA
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    FROILAN HORMECHEA (SEGUNDO)
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    LIC. FROILAN HORMECHEA
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    FROILAN HORMECHEA VILLALOBOS
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    froilan hormechea villalobos
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    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
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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