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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ALFREDO FONSECA
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    NACHI, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    LLANTI CREDIT, S.A.
    Sociedad anonima • Fusión
    • VICEPRESIDENTE - DIRECTOR
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    ANGRAM ENTERPRISES INC.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (27)
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    People with similar names (9)

    People with similar names (9)
    ALFREDO FONSECA SAMORA
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    ALFREDO FONSECA ZMORA
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    ALFREDO FONSECA ZAMORA
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    ALFREDO FONSECA ZAMORA 4)ALFREDO FONSECA
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    ALFREDO FONSECA ZAMORA
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    ALFREDO FONSECA SMITH
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    ALFREDO HORNEDO FONSECA
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    ALFREDO FONSECA BUFFET
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    ALFREDO FONSECA HORNEDO
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    Real estate (0)

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    Government payments (194)

    Government payments (194)
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    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
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    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    FRANK PHOTOGRAPHY cancelado
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    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.
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    News (92)

    News (92)
    Solo con suscripción
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    Publication date: 2021-10-26 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-01-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-08-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-08-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-07-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-07-03 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-06-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-06-06 Source: Telemetro
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