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    • Panama

    Officers and directors

    MIGUEL ANGEL GALLARDO FERRER

    Last query to official sources on 06 Sep 2023

    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 (17)

    Organizations (17)
    DENNOVO BUSINESS 1003 S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ROZADMARK,CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    CONSTRUCTORA UNION PANAMERICANA URBANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    P & P TRADING AND SUPPLIER FOODS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EASY SALES SA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    4F ECOGROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GLOBAL EXPRESS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SKY BUSINESS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROMOTORA PRO INVERSIONES DE VIVIENDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FOOD FRANCHISE COMPANY ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JKM PRODUCTS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA PANABLU S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GPM MINISUPER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (71)
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    People with similar names (2)

    People with similar names (2)
    miguel angel gallardo ferrer
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    MIGUEL ÁNGEL GALLARDO FERRER
    View
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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 (2)

    Government payments (2)
    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 (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
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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)

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