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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    BALBINO HERNANDEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    FUNDACION PARA EL DESARROLLO DE COSTA ARRIBA Y COSTA DE ABAJO DE COLON
    Fundación privada • Vigente
    • VOCAL - MIEMBRO
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    GANADERIA TRES PRIMOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 11/01/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (16)
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    People with similar names (9)

    People with similar names (9)
    BALBINO GONZALEZ FERNANDEZ
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    BALBINO HERNANDEZ MENDOZA
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    MANUEL BALBINO SAMANIEGO HERNANDEZ
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    BALBINO HERNANDEZ PERALTA
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    BALBINO VALDES HERNANDEZ
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    BALBINO PINEDA HERNANDEZ
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    balbino hernandez peralta
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    balvino jimenez hernandez
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    balbino hernandez gondola
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    Government payments (3)

    Government payments (3)
    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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    Possible matches on the state payroll

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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