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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALVARO ALEMAN
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (11)

    Organizations (11)
    ASOCIACION PANAMEñA DE ESTUDIOS FISCALES (APEF)
    Sociedad común • Vigente
    • VOCAL
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    TRILOGIX INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE
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    SUNSTAR HOTELS AND DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    FUNDACION CREAR.
    Fundación privada • Vigente
    • MIEMBRO - PRESIDENTE
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    EMPRESA DE GENERACION ELECTRICA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    TRANSPORTE MASIVO DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    FUNDACION ALEMAR
    Fundación privada • Vigente
    • VICEPRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (140)
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    People with similar names (9)

    People with similar names (9)
    ALVARO ALEMAN SUPLENTE
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    ALVARO ANTONIO ALEMAN
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    ALVARO ALEMAN HEALY
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    ALVARO ALEMAN H.
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    ALVARO ALEMAN (SUPLENTE)
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    ALVARO A. ALEMAN
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    ALVARO A.ALEMAN
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    ALVARO ALEMAN ------(SUPLENTE)-------
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    ALVARO ALEMAN _ SUPLENTE
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (92)

    Government payments (92)
    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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    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (255)

    News (255)
    Solo con suscripción
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    Publication date: 2021-12-19 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-12-19 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-09-19 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-09-19 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-09-01 Source: Critica
    Solo con suscripción
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    Publication date: 2019-08-04 Source: Critica
    Solo con suscripción
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    Publication date: 2019-07-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-07-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-05-20 Source: La Estrella
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