Loading
  • print
    Print
    • Panama

    Officers and directors

    JOSE SOCRATES ALVAREZ SALAZAR

    Last query to official sources on 26 Sep 2024

    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 (4)

    Organizations (4)
    METAL GROUP PANAMA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - APODERADO
    View
    GRUPO ALVAREZ
    Fundación privada • Suspendido
    • FUNDADOR
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (12)
    Show more information

    People with similar names (3)

    People with similar names (3)
    JOSE SOCRATES ALVAREZ SALAZAR(VICE)
    View
    JOSE SOCRATES ALVAREZ SALAZAR_(VICE)
    View
    JOSÉ SÓCRATES ÁLVARES SALAZAR.
    View
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 30385466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30154427
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30154428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    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
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations