Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    JOSE ANTONIO HALPHEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (81)

    Organizations (81)
    AGROGANADERA PUERTO ARMUELLES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    INVERSIONES KAMASU S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (40)
    Show more information

    People with similar names (6)

    People with similar names (6)
    JOSE ANTONIO HALPHEN PERUANA
    View
    JOSE ANTONIO HALPEN
    View
    JOSE ANTONIO HALPHEN PERURENA
    View
    JOSE ANTONIO HALPHEN PERUARENA
    View
    JODE ANTONIO HALPHEN
    View
    JOSÉ ANTONIO HALPHEN PERURENA
    View
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 326380
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 326431
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 326377
    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 (9)

    Government payments (9)
    agencia del area panama pacifico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    agencia del area panama pacifico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    agencia del area panama pacifico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    playstation 5
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (3)

    Official Gazette (3)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2021-08-25 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2019-06-22 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2019-05-18 Source: La Prensa
    arrow_back Previous Operations