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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AURELIO GUZMAN
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (23)

    Organizations (23)
    INVERSIONES CARMIN, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CARIBBEAN FUELS HOLDING GROUP, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ADMINISTRACION Y SUPERVISION DE OBRAS CIVILES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION AQUILAS MENS DOMO.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    MAR AZUL TUNA PACIFIC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIANAYA TRAVEL INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES VICARVI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    H & H INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IRISERVICE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JAMAR GROUP CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (108)
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    People with similar names (9)

    People with similar names (9)
    AURELIO GUZMAN MUNOZ
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    AURELIO GUZMAN MUÑOZ______.
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    AURELIO GUZMAN MULOZ
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    JAIME AURELIO GUZMAN
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    AURELIO GUZMAN MUÑOZ_______.
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    AURELIO GUZMAN MUöOZ
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    TAURELIO GUZMAN
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    AURELIO GUZMAN MUÑON
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    AURELIO GUZMAN MUÑEZ
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (17)

    Government payments (17)
    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)

    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
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    Operation permits (0)

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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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-04-29 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-04-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-04-10 Source: La Estrella
    Solo con suscripción
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    Publication date: 2015-02-09 Source: La Prensa
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