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Updated at 02 Oct 2024
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    • Panama

    Officers and directors

    CELEDONIO MORALES SANCHEZ
    inventory

    Person Report

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    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Changes history

    Changes history
    Business

    • 20/01/21

      Court record opened

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    • 30/11/19

      Social Security Fund mention

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    • 31/08/10

      New operation permit

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    FINCA MORCAN en solicitud
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    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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