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    • Panama

    Officers and directors

    JOAQUIN PEREZ SAVAL

    Last query to official sources on 09 Jan 2024

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (43)

    Organizations (43)
    CID CAPITAL AND TRADING CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GITECH INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AJ CONSTRUCCIONES GENERALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    inversiones via grande , s.a
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES BRIMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CREDITOS VASAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESAS BRUPAC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KALU CONTRATISTAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORT GROUP S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES HAPPY STAR S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MAVE CONTRATISTAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA Y DISTRIBUIDORA SAN EXPEDITO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ISTMO TOURS INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GATO COSMICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SPORTS BRAINS PANAMÁ S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GIL GALLARDO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    P & G CONTRATISTAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 03/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/12/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (159)
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    People with similar names (5)

    People with similar names (5)
    JOAQUIN PÉREZ SAVAL
    View
    JOSQUIN PEREZ SAVAL
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    JOAQUIN PEREZ SAVAL .
    View
    JOAQUIN PEREZ SAVAL (ABOGADO EN EJERCICIO)
    View
    JOAQUÍN PÉREZ SAVAL
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30126394
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Social Security Fund (0)

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    Official Gazette (0)

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