Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MIGUEL ALEMAN
    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 (4)

    Organizations (4)
    ACQUIRE PANAMA, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
    ECNIV HOLDINGS CORPORATION.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
    View
    DESARROLLO COMERCIAL BRISAS DEL GOLF, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (29)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MIGUEL ALEMÁN DUTARI
    View
    MIGUEL ALEMAN VELASCO
    View
    JOSÉ MIGUEL ALEMÁN.
    View
    MIGUEL ALEMAN MAGNANI
    View
    JOSE MIGUEL ALEMAN
    View
    MIGUEL ALEMAN ALEGRIA
    View
    MIGUEL ALEMÁN D.
    View
    JORGE MIGUEL ALEMAN
    View
    MIGUEL ALEMÁN
    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 (75)

    Government payments (75)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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 (9)

    Customs (9)
    auto pickup marca ford modelo f-150 año ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    minivan, rl586cjx, 8psj, 5ptas, 6cil, 35...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    sedan, 5psj, 4ptas, 4cil 1800cc, gasolin...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    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 (38)

    News (38)
    Solo con suscripción
    View
    Publication date: 2022-05-09 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-05-09 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-04-18 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-03-29 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-02-11 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2022-01-01 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-12-20 Source: TVN
    Solo con suscripción
    View
    Publication date: 2021-11-06 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
    View
    Publication date: 2021-09-16 Source: El Siglo
    arrow_back Previous Operations