Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    AURELIO GUZMAN MUOZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (28)

    Organizations (28)
    CORPORACION GAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LE FACTORAMOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PANATRADE AND LOGISTIC, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MODERN CONSTRUCTION PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EL MERCADER DE LA BAHIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ECOTERMO DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FINCA 3 AMIGOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (106)
    Show more information

    People with similar names (10)

    People with similar names (10)
    AURELIO GUZMAN MUñOZ
    View
    AURELI GUZMAN MUñOZ
    View
    AURELIO GUMAN MUñOZ
    View
    AURELIO GUZMAN MUNOZ
    View
    AURELIO GUZMAN MULOZ
    View
    AURELIO GUZMAN MUöOZ.-
    View
    AURELIO GUZMÁN MUÑOZ
    View
    AURELIO GUZMAN MUöOZ
    View
    AURELIA GUZMAN MUÑOZ
    View
    AURELI GUZMAN MUöOZ
    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 (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 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