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    • Panama

    Officers and directors

    GERARDO NUÑEZ

    Last query to official sources on 07 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (24)

    Organizations (24)
    INMOBILIARIA PAN DE AZUCAR, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    RICAR PANAMA INC.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    DIAMOND DEVELOPMENT GROUP, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
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    Related directors (71)
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    People with similar names (9)

    People with similar names (9)
    GERARDO NUÑEZ GUERRA
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    GERARDO NUÑEZ MOLLINEDO
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    EDGAR GERARDO NUÑEZ NUÑEZ
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    GRARDO NUÑEZ
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    GERARDO PESANTEZ NUÑEZ
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    GERARDO ACOSTA NUÑEZ
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    GERARDO NUÑEZ ROQUE
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    GERARDO NUÑEZ RÍOS
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    GERARDO NUÑEZ SAMUELS
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    Real estate (1)

    Real estate (1)
    File: Nº 72099
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    Movable assets (0)

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    Government payments (19)

    Government payments (19)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
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    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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