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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FEDERICO MARINE SOTO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    SERVICIOS MIKA, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FM IMPORT & EXPORT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RECOMAT SERVICE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES MIRANDA & VEGA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (45)
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    People with similar names (1)

    People with similar names (1)
    federico marine soto
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    cover para sillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cojin para ni
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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