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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANTONIO SANMARTIN MENDEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    GEOSUB, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INTERNATIONAL CONSULTANT & REALTY GROUP, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PRIVATE INTEREST FOUNDATION AOGMA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (32)
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    People with similar names (9)

    People with similar names (9)
    ARIEL ANTONIO SANMARTIN MENDEZ
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    INGENIERO ARIEL ANTONIO SANMARTIN MENDEZ
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    ANTONIO ARIEL SANMARTÍN MÉNDEZ
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    ANTONIO A. SANMARTIN MENDEZ
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    ANTONIO ARIAL SANMARTIN MENDEZ
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    RAMON GILBERTO PEREZ D'ETTORE Y ARIEL ANTONIO SANMARTIN MENDEZ
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    ANTONIO ARIEL SANMARTIN MENDEZ
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    ARIEL ANTONIO SANMARTIN MENDEZ ( INDEPEDIENTE)
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    antonio ariel sanmartin mendez
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    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 No results found
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    Operation permits (1)

    Operation permits (1)
    SM CONSULTORES EN CAPACITACIÓN POLÍTICA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-10-16 Source: La Estrella
    Solo con suscripción
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    Publication date: 2016-07-01 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-07-01 Source: La Prensa
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