Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ADRIANA CARLES
    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 (5)

    Organizations (5)
    STEARNS INVESTMENTS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    FDR INVESTMENTS,CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (22)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ADRIANA CARLES ROJAS
    View
    ADRIAN CHARLES FOSSEY
    View
    ADRIANO CARLOS LOPEZ
    View
    CARLOS ADRIAN MARTINEZ
    View
    CARLOS ADRIANO BERMUDEZ
    View
    ADRIANA RAQUEL CARLES
    View
    ADRIANA RAQUEL CARLES ROJAS
    View
    ADRIANA CARLOS SANCHEZ
    View
    GUSTAVO ADRIAN CARLOS
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (1)

    Public tenders (1)
    AUTORIDAD DE LOS RECURSOS ACUÁTICOS DE PANAMÁ Adjudicado
    asesoria para la preparacion del diseño de muestreo, procesamiento y analisis de datos, redaccion y entrega de informe de la primera etapa, elaboracion de escrito cientifico en base a los datos obtenidos. ver documentos adjuntos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations