Loading
  • print
    Print
    • Panama

    Officers and directors

    JAVIER CALVO

    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 (35)

    Organizations (35)
    FUNDACION ORO NEGRO DE PANAMA
    Fundacion • Vigente
    • AGENTE RESIDENTE
    View
    COCINAS PERSONALIZADAS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    FUNDACION MOZART DOS.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    MARKETING MASTER GROUP S.A. (RAZON SOCIAL) KRYX ZONA LIBRE (RAZON CO MERCIAL)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PRINTY, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CAFFE ITALIA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    CORPORACION DANIMOTORS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMEX GROUP TRADING , INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JACO TRADE CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES Y CAPITALIZACIONES INTERNACIONALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EMS INCORPORATED, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ITALIAN FOOD EXPRESS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (116)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JAVIER H. CALVO
    View
    JAVIER HELMUTH CALVO
    View
    JAVIER BUSTAVINO CALVO
    View
    LIC. JAVIER CALVO
    View
    JAVIER CALVO QUIROS
    View
    JAVIER ARRIAGA CALVO
    View
    JAVIER HELMUT CALVO
    View
    JAVIER CALVO CORELLA
    View
    JAVIER CALVO HELMUT
    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 (7)

    Government payments (7)
    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 (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    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
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (2)

    Operation permits (2)
    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 (4)

    News (4)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations