Loading
Updated at 01 Feb 2024
  • print
    Print
    • Panama

    Officers and directors

    JUAN MANUEL DE LA SIERRA URQUIJO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

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

    Organizations (23)

    Organizations (23)
    DORSET CAPITAL ASSETS S.A.
    Sociedad anonima • Disuelto
    • APODERADO
    View
    ENERGY FACTOR, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    SEAGATE CAPITAL, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    HAROCO FARLAND CORP.
    Sociedad anonima • Vigente
    • APODERADO
    View
    NEW IMAGE BUILDING SERVICES, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    CF SERVICES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
    View
    CANAL BANK S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    CANAL FINANCIAL SERVICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    CANAL FACTORING SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    CANAL LEASING SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (201)
    Show more information

    People with similar names (3)

    People with similar names (3)
    JUAN MANUEL DE LA SIERRA ARQUIJO
    View
    JUAN MANUEOL DE LA SIERRA URQUIJO
    View
    JUAN MANUEL DE LA SIERRA URQUIJO (I)
    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