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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GERMAN PEÑA MEDINA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (52)

    Organizations (52)
    No results found
    NATURAL RESOURCES PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ENTREPRENEURIAL IQ, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL MEDICAL INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    CONSTRUCCIONES DOMINGUEZ S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADAC 2008 S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VOLDOCAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTE JOYMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JC PRODUCCIONES PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BULTRON & GOMEZ INGENIEROS, S.A. (B&G INGENIEROSSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    SERVICIO TECNICO DE ELEVADORES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (185)
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    People with similar names (5)

    People with similar names (5)
    GERMAN PEÑA MEDINA .
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    GERMAN PEÑA MEDINA, ABOGADO
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    GERMAN PEöA MEDINA
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    LICENCIADO GERMAN PEÑA MEDINA
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    GERMAN PEÑA MEDIMA
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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 (24)

    Government payments (24)
    autoridad nacional de los servicios publicos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD NACIONAL DE ADUANAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    BANCO HIPOTECARIO NACIONAL
    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)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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