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    • Panama

    Officers and directors

    LUIS CARLOS MONTENEGRO

    Last query to official sources on 20 May 2024

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (12)

    Organizations (12)
    SANTA CLARA REALTY S.A.
    Sociedad anonima • Vigente
    • VOCAL - DIRECTOR
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    ORGANIZACIÓN DE AYUDA INTEGRAL PARA EL DESARROLLO (ODAID).
    Sociedad común • Vigente
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    INVERSIONES MAXI CARS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (63)
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    People with similar names (9)

    People with similar names (9)
    LUIS CARLOS HERRERA MONTENEGRO
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    LUIS CARLOS DOMINGUEZ MONTENEGRO
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    LUIS CARLOS MONTENEGRO SOSA
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    LUIS CARLOS MONTENEGRO MONTENEGRO
    View
    LUIS CARLOS MONTENGRO MONTENEGRO
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    luis carlos montenegro strah
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    luis carlos davila montenegro
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    carlos luis montenegro samudio
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    luis carlos montenegro
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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 (53)

    Government payments (53)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (50)

    Public tenders (50)
    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 (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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    No results found

    Possible matches on the state payroll

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

    Official Gazette (0) No results found

    News (0)

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