Loading
Updated at 13 May 2024
  • print
    Print
    • Panama

    Officers and directors

    MAURICIO DE LA GUARDIA (I).
    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 (1)

    Organizations (1)
    No results found
    CONSEJO INTERAMERICANO DE COMERCIO Y PRODUCCIÓN (CICYP - PANAMÁ)
    Personería jurídica • Vigente
    • VICEPRESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (31)
    Show more information

    People with similar names (8)

    People with similar names (8)
    MAURICIO DE LA GUARDIA
    View
    JUAN MAURICIO ROJAS GUARDIA
    View
    EDUARDO TEJEIRA O MAURICIO DE LA GUARDIA O HENRY KARDONSKI
    View
    MAURICIO DE LA GUARDIA LINARES
    View
    MAURICIO GUARDIA GUTIERREZ
    View
    MAURICIO GUARDIA BOLA#OS
    View
    MAURICIO DE LA GUARDIA LINARES Y EDUARDO TEJEIRA DIAZ
    View
    MAURICIO GUARDIA DONATO
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (13)

    News (13)
    Solo con suscripción
    View
    Publication date: 2022-01-26 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-09-02 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-09-01 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-02-10 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2020-04-20 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-02-07 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-02-07 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2017-06-12 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2017-03-08 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-07-12 Source: La Prensa
    arrow_back Previous Operations