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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS ALBERTO MOTTA
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    SAMCO PROPERTIES, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    INMOBILIARIA PININFARINA INC.
    Sociedad anonima • Fusión
    • DIRECTOR
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    EXPOGLOBAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    ANACAR HOLDINGS, INC
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    iSHOP GROUP HOLDINGS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (101)
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    People with similar names (9)

    People with similar names (9)
    CARLOS ALBERTO MOTTA FIDANQUE
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    CARLOS ALBERTO MOTTA SAINTMALO
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    CARLOS ALBERTO MOTTA DANADIO
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    CARLOS ALBERTO MOTTA FINDANQUE
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    CARLOS ALBERTO MOTTA NUQUES
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    CARLOS ALBERTO MOTTA DONADIO
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    carlos alberto motta donadios
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    CARLOS ALBERTO MOTTA F.
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    CARLOS ALBERTO MOTTA/NOMBRE LEGAL CARLOS ALBERTO MOTTA FIDANQUE
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    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
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    Government payments (7)

    Government payments (7)
    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    IDENTIFICADOR UNICO
    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 (5)

    Customs (5)
    puertas y marcos en madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera y sus acces
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    yate de recreo material fibra de vidrio ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

    Operation permits (0) No results found
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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 (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-07-21 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-19 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-07-18 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-07-18 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-17 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-03 Source: Critica
    Solo con suscripción
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    Publication date: 2023-06-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-19 Source: Critica
    Solo con suscripción
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    Publication date: 2023-06-19 Source: Panama America
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