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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ADEMIR MONTENEGRO
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    COLDEPA S.A.
    Sociedad anonima • Suspendido
    • FISCAL - DIRECTOR
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    CONSTRUCTORA HECAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACADEMIA PANAMEÑA DE DERECHO ADMINISTRATIVO.
    Sociedad común • Vigente
    • SUBSECRETARIO
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    ASOCIACIÓN PANAMEÑA DE HOCKEY (APAHOCKEY) - PANAMENIAN HOCKEY ASSOCIATION (PANHA)
    Personería jurídica • Vigente
    • PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (51)
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    People with similar names (9)

    People with similar names (9)
    ADEMIR DANIEL MONTENEGRO CORTES
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    ADEMIR MONTENEGROS CORTES
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    ADEMIR MONTENEGRO CORTES.
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    ADEMIR MONTENEGRO (SUPLENTE)
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    ADEMIR MONTENGRO CORTES
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    ADEMIR MONTENEGRO BARREIRO
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    ADEMIR MONTENEGRO CORTÉS
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    ADEMIR MONTENEDRO CORIES
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    ADEMIR MONTENEGRO CORTEZ
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    Government payments (73)

    Government payments (73)
    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 (6)

    Customs (6)
    los demas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pelotas
    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

    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 (0)

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