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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANDRES DAVID MADURO HERRERA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (15)

    Organizations (15)
    CHAME BAY BOUTIQUE RESORT, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    MADURO S TROPICAL FLOWERS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    PITAJAYA,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    CHAME MOON, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (30)
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    Government payments (2)

    Government payments (2)
    AUTORIDAD NACIONAL DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Social Security Fund (0)

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    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
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    News (0)

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