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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FRANCO & FRANCO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8695)

    Organizations (8695)
    INTERACTIVE INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    JOVIAN INVESTMENTS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SEABORN PIONEER S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLACKROCK COMMERCIAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NUPHASE INVESTMENTS INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PETROLEOS DE COSTA RICA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TIMBERNET INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ATLANTICGROUP TRADING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARINE INDEPENDENCE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASESORES DE SEGUROS, S.A. (ASES)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 09/01/24

      info

      New payment

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (117)
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    People with similar names (10)

    People with similar names (10)
    FRNACO & FRANCO
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    FRANCOS & FRANCO
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    FRASNCO & FRANCO
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    FRANCO YFRANCO
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    FRANFO & FRANCO
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    FRANCO & FRANCOI
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    FRANCO & FRANC0
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    FRANCO & FRANCOS
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    FRANCO & FRNACO
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    FRANCO6 FRANCO .
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    Government payments (1)

    Government payments (1)
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    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (21)

    Official Gazette (21)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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