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    • Panama

    Officers and directors

    JUAN MEDO

    Last query to official sources on 06 Sep 2023

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    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 (17)

    Organizations (17)
    GRUPO E INVERSIONES GOOD BELLY, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO - TESORERO
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    BIG CREEK VILLAGE INC. BCVINC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - TESORERO
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    LUXURY ADMINISTRATION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SECRETARIO - REPRESENTANTE
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    BLUFF BAY, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CAR ONE GROUP, S.A.
    Sociedad anonima • Disuelto
    • APODERADO - SECRETARIO - PRESIDENTE - VOCAL - DIRECTOR - TESORERO - REPRESENTANTE
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    IBG COLOR & SOLUTIONS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    PUENTE AZUL,S.A.
    Sociedad anonima • Vigente
    • APODERADO - DIRECTOR / SECRETARIO - TESORERO - VOCAL
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    PUNCH FACTORY GROUP, S.A.
    Sociedad anonima • Vigente
    • APODERADO - DIRECTOR
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    GRUPO BALI HAI, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - APODERADO - DIRECTOR / SECRETARIO - TESORERO
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    NAVA GROUP PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    HAWK HILL CORPORATION.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO - SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR - REPRESENTANTE
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    Changes history

    Changes history
    Business
    No results found
    Related directors (88)
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    People with similar names (9)

    People with similar names (9)
    JUAN LUIS MELO MARTE
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    JUAN LUIS MEZO
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    JUAN MANUEL BLANDON MELO
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    JUAN PABLO MELO
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    JUAN MELO
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    JUAN MONTERO LEDO
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    JUAN DIEGO SILVA MELO
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    JUAN CAMILO CARDONA MELO
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    JUAN DAVID MELO
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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 (0)

    Government payments (0) No results found

    Public tenders (22)

    Public tenders (22)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (19)

    Customs (19)
    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
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    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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