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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE ANTONIO GUERRERO
    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    C.M. SUPPLY SHIP INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    OVIMPEX S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    AGROGANADERA TOCUMEN S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (19)
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    People with similar names (9)

    People with similar names (9)
    ANTONIO JOSE GONZALEZ GUERRERO
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    JOSE ANTONIO FRIAS GUERRERO
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    JOSE ANTONIO GRAELL GUERRERO
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    jose antonio torres guerrero
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    JOSE ANTONIO GUERRERO MARTIN
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    ANTONIO JOSE GUERRERO ARAUJO
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    jose antonio barcasnegras guerrero
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    jose antonio graell guerrero
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    josé antonio barcasnegra guerrero
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    Government payments (2)

    Government payments (2)
    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)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    ADB SERVICIOS cancelado
    Solo con suscripción
    Solo con suscripción
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