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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MIGUEL DE FREITAS
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    FUNDACION INSTITUTO AEROESPACIAL DE INVESTIGACION Y DESARROLLO (IAID).
    Fundación privada • Suspendido
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    HIDROCONSULTING & TECHNOLOGIES, S. DE R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • SOCIO
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    Changes history

    Changes history
    Business
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    Related directors (13)
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    People with similar names (9)

    People with similar names (9)
    ARGENIS MIGUEL DE FREITAS VIEIRA
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    ANDRES MIGUEL QUIROGAS DE FREITAS
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    RUI MIGUEL FREITAS HENRIQUES
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    MIGUEL DE FREITAS CRUZ
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    MIGUEL JULIO PEREZ FLEITAS
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    ARMANDO MIGUEL VALDES FLEITAS
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    FERDINANDO MIGUEL DE FREITAS
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    JORGE MIGUEL BARMAKSOZ FREITES
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    miguel de freitas cruz
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    Government payments (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-03-01 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-02-04 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-02-04 Source: Critica
    Solo con suscripción
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    Publication date: 2010-01-22 Source: La Prensa
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