Loading
  • print
    Print
    • Panama

    Officers and directors

    LUCIO HUMBERTO MORA HORTA

    Last query to official sources on 09 Jan 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 (23)

    Organizations (23)
    INVERSIONES Y CONSTRUCCIONES ANDAMAS S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    FR PANAMA COMMERCE CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
    View
    PRIME MANAGEMENT CONSULTANTS INTL. CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (80)
    Show more information

    People with similar names (2)

    People with similar names (2)
    LUCIO HUMBERTO MORA HORTA Y SANDRA DELGADO RODRIGUEZ
    View
    LUCIO HUMBERTO MORA HORTA Y ANGIE STHEFANNY MORA DELGADO
    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 (0)

    Government payments (0) No results found

    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 (0)

    Operation permits (0) No results found
    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