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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    FRANCISCO LUNA
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    DG CONSULTING & ACCOUNTING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    HOGAR BONAIRE,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    INTER-FARMA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CENTRAL FINANCIERA DE CREDITOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - APODERADO
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    NUTRIMED PANAMA,S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business
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    Related directors (76)
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    People with similar names (9)

    People with similar names (9)
    ROBERTO FRANCISCO MAYORGA LUNA
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    FRANCISCO IVAN LUNA
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    FRANCISCO LUNA RODRIGUEZ
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    FRANCISCO JAVIER LUNA
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    FRANCISCO MONCADA LUNA
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    EDGARDO FRANCISCO LUNA
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    JOSE FRANCISCO BENAVIDES LUNA
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    FRANCISACO MONCADA LUNA
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    francisco abdiel luna suazo
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    Real estate (0)

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    Movable assets (0)

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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)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-11-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-05-26 Source: Mi Diario
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