Loading
Panama

Officers and directors

MARCO FERNANDEZ

Last query to official sources on 09 Jan 2024

Organizacion actualizada

General Information

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

Organizations (37)

Organizations (37)
CIA. UNIVERSAL DE ADMINISTRACION, S.A.
Sociedad anonima • Suspendido
DIRECTOR - PRESIDENTE
INVESTIGACION Y DESARROLLO, S.A.
Sociedad anonima • Fusión
VICEPRESIDENTE - DIRECTOR - TESORERO
GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A.
Sociedad anonima • Vigente
PRESIDENTE - DIRECTOR
CORPORATE RISK MANAGEMENT (PANAMA) S.A.
Sociedad anonima • Disuelto
DIRECTOR
PANAMA GENERAL TRADING COMPANY, S. A.
Sociedad anonima • Vigente
PRESIDENTE - DIRECTOR
INTEROCEANIC CARGO CARRIER (PANAMA), S.A.
Sociedad anonima • Disuelto
PRESIDENTE - DIRECTOR
TAMBOR, S.A.
Sociedad anonima • Vigente
DIRECTOR - PRESIDENTE
PLAZA DEL ESTE, S.A.
Sociedad anonima • Vigente
PRESIDENTE - DIRECTOR
ADMINISTRADORA DE INDUSTRIAS RENOVABLES, S.A (AIRE)
Sociedad anonima • Vigente
DIRECTOR - PRESIDENTE
BANESCO (PANAMA), S.A.
Sociedad anonima • Vigente
DIRECTOR
MARILIA INVESTMENTS INC.,
Sociedad anonima • Vigente
PRESIDENTE - DIRECTOR
BANESCO SEGUROS S.A.
Sociedad anonima • Vigente
DIRECTOR SUPLENTE - DIRECTOR
INMOBILIARIA RIPEREZ, S.A.
Sociedad anonima • Vigente
PRESIDENTE - DIRECTOR
ZONA FRANCA DEL ISTMO, S.A.
Sociedad anonima • Vigente
PRESIDENTE - DIRECTOR
CORPORACION FINANCIERA DE EQUIPOS, S.A.
Sociedad anonima • Disuelto
PRESIDENTE - DIRECTOR
PEYTON ASSOCIATES CORP.
Sociedad anonima • Vigente
DIRECTOR - PRESIDENTE

Changes history

Changes history
Business

People with similar names (9)

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

Government payments (3)

Government payments (3)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (2)

Customs (2)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Possible matches on the state payroll

Possible matches on the state payroll No results found

Operation permits (0)

Operation permits (0) No results found

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

News (6)

News (6)
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
Publication date: Source:
No results found