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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALFONSO MADRID
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    REUCO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    SUVLAS COSTA VERDE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    AMPLIACIONES PORTUARIAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    GRUPO LOS FARALLONES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ATLANTICPACIFIC EXCAVATION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    SUVLAS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SUVLAS HOLDING INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SUVLAS LOGISTICS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
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    Related directors (76)
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    People with similar names (9)

    People with similar names (9)
    ALFONSO MADRID HURTADO
    View
    BORIS ALFONSO SALAZAR MADRID
    View
    ALFONSO MADRID GARCIA
    View
    RICARDO ALONSO MADRID
    View
    ALONSO MADRID GUEVARA
    View
    ALFONSO MADRID GANTES
    View
    alfonso madrid garcia
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    alonso mosquera madrid
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    alfonso madrid hurtado
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    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
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    Government payments (17)

    Government payments (17)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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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 (4)

    Operation permits (4)
    MULTI_STORE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MADRID TREJOS & ASOCIADOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EL REY DEL PESCADO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-06-26 Source: La Estrella
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