Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ANTONIO PERSEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (1)

    Organizations (1)
    IMPERIAL CAPITAL GROUP FUND.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (3)
    Show more information

    People with similar names (8)

    People with similar names (8)
    GILBERTO ANTONIO PEREN PEÑA
    View
    OCTAVIO ANTONIO PERÉN ACOSTA
    View
    rafael antonio camarena peren
    View
    antonio persen
    View
    gilberto antonio peren peña
    View
    nilka antonia persen small
    View
    hernan antonio peren miranda
    View
    octavio antonio peren acosta
    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 (7)

    Public tenders (7)
    MINISTERIO DE TRABAJO Y DESARROLLO LABORAL Adjudicado
    servicio suministro de materiales y mano de obra para evaluacion y reparacion de sistema de bombeo y tanque de reserva y reconexion al idaan,construccion de cuarto de maquinas david, chiriqui
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    construcción de cerca de cyclón 159.37 ml y cerca de verja de 38.50 ml en un total de 197.87 ml según informe técnico dia/0612-2016
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE DAVID Adjudicado
    construccion de cancha multiuso mata de limon
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    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