Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ALFREDO GUERRA DAJER
    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 (34)

    Organizations (34)
    INVERSIONES JAKYMEC S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    MECANICA PORTUARIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    CHIRIQUI ECO ADVENTURES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LA PEPITA DE MARAÑON S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    K&P PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MULTIMICROINVESTMENT GROUP INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    DISTRIBUIDORA AMEC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (124)
    Show more information

    People with similar names (8)

    People with similar names (8)
    MANUEL ALFREDO GUERRA DAJER
    View
    ALFREDO MANUEL GUERRA DAJER
    View
    LICDO. ALFREDO GUERRA DAJER
    View
    ALFREDO GUERRA DEJER
    View
    ALFREDO GUERRRA DAJER
    View
    ALFREDO GUERRA DAJER Y MAVILYN JASIEL VALDES RODRIGUEZ
    View
    MANUEL ALFREDO GUERRA DAJER/REPRESENTANTE LEGAL
    View
    alfredo manuel guerra dajer
    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 (0)

    Government payments (0) No results found

    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 No results found
    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