Loading
Updated at 27 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    DINO MON VASQUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (15)

    Organizations (15)
    MAS CONSULTING INC.
    Sociedad anonima • Vigente
    • APODERADO
    View
    FUNDACION RIVERA DORADA
    Fundación privada • Vigente
    • SECRETARIO - MIEMBRO / PRESIDENTE
    • TESORERO - MIEMBRO
    View
    MPF TENEDORA A.C., S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    INMOBILIARIA CAMAY,S.A.
    Sociedad anonima • Vigente
    • TESORERO
    View
    MAPFRE PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VOCAL
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (109)
    Show more information

    People with similar names (3)

    People with similar names (3)
    DINO MON VAZQUEZ
    View
    DINO MON VASQUEZ (PRIMER PROTECTOR)
    View
    dino mon vasquez
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 218906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    carteeras para dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    DINO MON CONSULTING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (12)

    News (12)
    Solo con suscripción
    View
    Publication date: 2024-09-12 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2024-09-05 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-09-05 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2024-09-05 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-09-05 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-09-04 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2024-08-30 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-08-28 Source: -
    Solo con suscripción
    View
    Publication date: 2024-08-09 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-08-08 Source: La Estrella
    arrow_back Previous Operations