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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALEJANDRO PONCE
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    ARMADORES TRIMARINA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    BT CAPITAL FUND CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (14)
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    People with similar names (9)

    People with similar names (9)
    ALEJANDRO PONCE MARTINEZ
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    ALEJANDRO QUIODETTIS PONCE
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    ALEJNADRO PONCE PINTO
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    ALEJANDRO PONCE H.
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    ALEJANDRO PONCE HENRIQUES
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    ALEJANDRO PONCE PINTO
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    ALEJANDRA PONCE
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    ALEJANDRO CONTE PONCE
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    andrea alejandra ponce
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    AUTORIDAD DE TURISMO DE PANAMA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    autoridad de turismo de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Operation permits (2)

    Operation permits (2)
    TERMINAL 45 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISFRUTAS CAFÉ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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