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    • Panama

    Officers and directors

    JUAN CARLOS MOSQUERA

    Last query to official sources on 06 Sep 2023

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    General Information

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

    Organizations (162)

    Organizations (162)
    RIO DEVA ,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    GAZTELUGATXE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    LEDERRO GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KIMINIZ GROUP CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    YAVA DEFENDER FOUNDATION
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    AXIS MARKETING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DENTERIA BUSINESS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AVALON KINGDOM FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FAMILY ASSET PROTECTION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL CAPITAL AGENCIES A.G
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SUMINISTRO Y CONSTRUCCIONES GLOBAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IDIDPRO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORE ASSET ENTERPRISE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACTIVE PROMOTION ENTERPRISES CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CASES THAT MATTER FOUNDATION FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FREEDOMCORP. LTD. INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    OP GROUP INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (74)
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    People with similar names (9)

    People with similar names (9)
    JUAN CARLOS MOSQUERAS
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    JUAN CARLOS MOSQUERA SIERRA
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    JUAN CARLOS SALAS MOSQUERA
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    JUIAN CARLOS MOSQUERA
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    JUAN CARLOS MOSQUERA MURILLO
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    JUAN CARLOS MOSQUERA ARROYO.
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    JUAN CARLOS GALVEZ MOSQUERA
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    juan carlos mosquera mena
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    JUAN CARLOS MOSQUERA PARRA
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    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
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    Government payments (21)

    Government payments (21)
    SOLO CON SUSCRIPCION
    Entry date:
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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)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    News (2)

    News (2)
    /en/plans
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