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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GIOVANI FLETCHER
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    MERCADOS NACIONALES DE LA CADENA DE FRÍO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    GOLD CASH, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    OCEAN TRUMP 2903 INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNIÓN NACIONAL DE CONSUMIDORES Y USUARIOS DE LA REPÚBLICA DE PANAMÁ (U.N.C.U.R.E.P.A.)
    Sociedad común • Vigente
    • ASESOR LEGAL
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    REPRESENTACIONES GARU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ISTMO LOGISTICS CARGO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (64)
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    People with similar names (9)

    People with similar names (9)
    GIOVANI AURELIO FLETCHER HERN
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    GIOVANI FLETCHER HERM
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    GIOVANI ANTONIO FLETCHER
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    GIOVANI A. FLETCHER HERN
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    GIOVANI FLETCHER HERN
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    GIOVANI A. FLETCHER
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    GIOVANI AURELIO FLETCHER
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    GIOVANI A. FLETCHER H.
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    GIONANI AURELIO FLETCHER HERN
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    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
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    Government payments (3)

    Government payments (3)
    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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    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)

    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
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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 (68)

    News (68)
    Solo con suscripción
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    Publication date: 2022-07-13 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-07-12 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-07-12 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-07-08 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-06-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-05-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-04-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-02-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-02-03 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-01-01 Source: La Prensa
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