Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JESUS UREÑA ARENA
    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 (3)

    Organizations (3)
    D' COLLETIONS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
    View
    INVERSIONES JAN PANAMA, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - TESORERO
    View
    INMOBILIARIA GABRIELA,S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (15)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JESUS UREñA
    View
    FERNANDO JESUS UREñA DOMINGUEZ
    View
    JESUS URE#A ARENA
    View
    JESUS UREöA ARENA
    View
    DOMINGO DE JESUS UREñA
    View
    edgardo jesus ureña trejo
    View
    jesus angel arena gonzalez
    View
    zacarias de jesus ureña
    View
    jesus dario ureña tejedor
    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 (1)

    Public tenders (1)
    INSTITUTO DE MERCADEO AGROPECUARIO Autorizado
    arroz humedo y sucio tipo 2
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) 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 (0)

    News (0) No results found
    arrow_back Previous Operations