Loading
  • print
    Print
    • Panama

    Officers and directors

    RAUL ALBERTO SANJUR MORALES

    Last query to official sources on 10 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 (52)

    Organizations (52)
    DISTRIBUIDORA DE GAS ACM,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    INVERSIONES INMOBILIARIAS CONCAPITAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    M.R. MARKET, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PETROLEOS DON VICTOR SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    A&E CORPORATION S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DESARROLLO INMOBILIARIO ARRAIJAN S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRABAJADORES CC CHIRIQUI,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES MADRE TERRA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SAG ARRENDADORA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SAG DISTRIBUIDORES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRABAJADORES CC PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 13/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (168)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RAÚL ALBERTO SANJUR MORALES
    View
    Lic. RAUL ALBERTO SANJUR MORALES
    View
    Lic. RAUL ALBERTO SANJUR MORALAES
    View
    LIC. RAUL ALBERTO SANJUR MORALES 47122131
    View
    LICENCIADO RAUL ALBERTO SANJUR MORALES
    View
    RAUL ALBRETO SANJUR MORALES
    View
    RAUL LABERTO SANJUR MORALES
    View
    Lic. RAÚL ALBERTO SANJUR MORALES
    View
    raul alberto sanjur morales
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations