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Updated at 25 Nov 2024
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    • Panama

    Officers and directors

    MARIO PEREZ VENERO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (15)

    Organizations (15)
    MAC BLOK S.A.
    Sociedad anonima • Suspendido
    • TESORERO
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    J.J. BARCENAS, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    GRAN FONDO PANAMA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    UNIÓN DE TRIATLÓN DE PANAMÁ
    Personería jurídica • Vigente
    • VOCAL
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    Changes history

    Changes history
    Business
    Related directors (118)
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    People with similar names (9)

    People with similar names (9)
    MARIO ALEJANDRO PEREZ-VENERO BARCENAS
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    MARIO PEREZ VENERO BARAHONA
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    MARIO ALEJANDRO PEREZ VENERO
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    MARIO ALEJANDRO PEREZ VENERO BARCENAS
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    MARIA ALEJANDRA PEREZ VENERO
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    MARIO ALEJANDRO PEREZ VENERO BARAHONA
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    MARIO PÉREZ VENERO BÁRCENAS
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    MARIO ALEJANDRO PÉREZ VENERO BÁRCENAS.
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    mario alejandro perez venero barahona
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
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    Government payments (2)

    Government payments (2)
    Entry date:
    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

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    MAPEVE-PLANTAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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