Loading
Updated at 13 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    JUAN PABLO FÁBREGA POLLERI.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    No results found
    No results found

    Organizations (4)

    Organizations (4)
    METRO STRATEGIC INCOME FUND, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    FUNDACION EASTER ISLAND 2015
    Fundación privada • Suspendido
    • FUNDADOR
    View
    PONTEVEDRA 57 S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (39)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JUAN APBLO FABREGA POLLERI
    View
    JUAN PABLO FABREGA POLLERI
    View
    JUAN PABLO FABREFA POLLERI
    View
    JUAN PABLO FABREGA POLLERI/SECRETARIO
    View
    JUAN PABLO FABREGA POLLERI (PRINCIPAL)
    View
    JUAN PABLO FABREGA POLLERI (MIEMBRO)
    View
    JUAN PABLO FABREGA POLLERY
    View
    JUAN PABLO FABBREGA POLLERI
    View
    JUAN PABLO FABRGA POLLERI
    View
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 129596
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 176543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 116838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2017-09-19 Source: -
    Solo con suscripción
    View
    Publication date: 2017-03-14 Source: -
    arrow_back Previous Operations