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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MIGUEL GALLARDO
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    MFG SERVICES CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - TESORERO
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    DESARROLLOS DEL PACIFICO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    GRUPO RENDER S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    J & M REAL ESTATE ADVISOR, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (23)
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    People with similar names (9)

    People with similar names (9)
    MIGUEL GALLARDO VALDES
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    MIGUEL GALLARDO FERRER
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    JOSE MIGUEL GALLARDO
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    MIGUEL MONASTERIOS GALLARDO
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    LUIS MIGUEL GALLARDO
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    MIGUEL GALLARDO BARAHONA
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    miguel gallardo montenegro
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    miguel gallardo valdes
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    jose miguel gallardo
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (53)

    Government payments (53)
    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
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    Operation permits (8)

    Operation permits (8)
    KIOSCO KYLIE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTRAL PANICERA LALI vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO CALED vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2022-05-25 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-05-24 Source: -
    Solo con suscripción
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    Publication date: 2022-03-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-01-27 Source: -
    Solo con suscripción
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    Publication date: 2021-11-27 Source: -
    Solo con suscripción
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    Publication date: 2021-04-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-06-12 Source: -
    Solo con suscripción
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    Publication date: 2020-05-26 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-04-21 Source: -
    Solo con suscripción
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    Publication date: 2020-02-13 Source: La Prensa
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