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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FONSECA Y ASOCIADOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (87)

    Organizations (87)
    BJV MEDICAL ASSOCIATES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERMUNDI INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GETLAND TRADING CORPORATION .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHARLES JORDAN INTERNATIONAL CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARTICLES TRADING CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MINDE ENTERPRISE TRADING CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION VASQUEZ VOLOJ
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (162)
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    People with similar names (9)

    People with similar names (9)
    FONSECA & ASOCIADOS
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    FONSECA & ASOCIADO
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    FONSECA & ASOCIAD0S
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    FONSECA 6 ASOCIADOS.-
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    FONSECA & ASOCIADOS.-
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    FONSECA ASOCIADOS
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    FONSECA & ASOCIAODS
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    FOSECA & ASOCIADOS
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    FONSECAY ASOCIADOS
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    gas para la clavadora red-fuel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    clavos 3" x 0.120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    clavadora inalambrica (herramienta manual)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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