Updated at 09 Oct 2024
Panama
Officers and directors
MOISES HAMET SUEREZ JIMENEZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (1)
Organizations (1)
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Changes history
Changes history
Business
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08/06/24
Document submitted
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04/10/23
New legal edict
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04/10/23
New legal edict
Related directors (18)
Related directors (18)
People with similar names (3)
People with similar names (3)
General index
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Public deeds (1)
Public deeds (1)
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 20/06/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 24/01/2020
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
MOISES HAMET S...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
MOISES HAMET S...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MOISES HAMET S...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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