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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    CARLOS A. MENDOZA (SUPLENTE)
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    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 (4)

    Organizations (4)
    INVERSIONES PONCHO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA)
    Sociedad anonima • Vigente
    • DIRECTOR
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    GRUPO BDF,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    AJUSTES Y AVALUOS ISTMEÑOS, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (57)
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    People with similar names (10)

    People with similar names (10)
    CARLOS MENDOZA
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    CARLOS MENSOZA
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    CARLOS DE MENDOZA
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    CARLOS MEDOZA
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    CARLOS MIGUEL MENDOZA
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    CARLOS A. MENDOZA
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    CARLOS MANDOZA
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    CARLOS ANTONIO MENDOZA MENDOZA
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    carlos mendoza
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    carlos ivan mendoza mendoza
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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 (20)

    Government payments (20)
    caja de seguro social
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    procuraduria de la administracion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de educacion
    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 No results found
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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 (157)

    News (157)
    Solo con suscripción
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    Publication date: 2023-08-22 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-07-07 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-07-06 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-07-05 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-07-05 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-05 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-07-01 Source: Critica
    Solo con suscripción
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    Publication date: 2023-03-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-03-15 Source: El Siglo
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