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Updated at 05 Sep 2023
Panama

Officers and directors

FELIPE MOTTA GARCIA DE PAREDES
Organizacion actualizada
General Information
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Organizations (9)

Organizations (9)
RIVERINA CAPITAL, INC.
Sociedad anonima • Fusión
DIRECTOR
CRUZMAR ENTERPRISES INC.
Sociedad anonima • Fusión
PRESIDENTE - DIRECTOR
BANCO GENERAL, S.A.
Sociedad anonima • Vigente
DIRECTOR
BG TRUST, INC.
Sociedad anonima • Vigente
DIRECTOR - VICEPRESIDENTE
BANCO GENERAL ( OVERSEAS ) INC.
Sociedad extranjera • Vigente
DIRECTOR
FUNDACION FM3.
Fundación privada • Vigente
MIEMBRO - TESORERO

Changes history

Changes history
Business
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People with similar names (3)

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

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

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (2)

News (2)
Publication date: 2021-11-22 Source: El Siglo
Publication date: 2021-08-22 Source: La Estrella