Updated at 07 Sep 2023
Panama
Officers and directors
DIOGENES PONCE MARTINEZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (3)
Organizations (3)
CONSTRUCTORA BP PANAMA,S.A.
Sociedad anonima
• Suspendido
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
•
SECRETARIO - TESORERO
|
FINCA AGROGANADERA LA HERRADURA, S.A.
Sociedad anonima
• Suspendido
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
Changes history
Changes history
No results found
Business
Related directors (9)
Related directors (9)
People with similar names (1)
People with similar names (1)
General index
DIOGENES PONCE...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 03/12/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
DIOGENES PONCE...
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
Assets index
DIOGENES PONCE...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
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
Government index
DIOGENES PONCE...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
DIOGENES PONCE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found