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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS DUBOY
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    STRATEGIC MANAGEMENT GROUP, INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    FRESH MARKET FOODS, INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    SUNMARE DEVELOPMENT INC
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    ASOCIACION DE COPROPIETARIOS DE ROYAL PACIFIC, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (29)
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    People with similar names (9)

    People with similar names (9)
    ROBERTO CARLO MOTTA DUBOY
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    CARLOS ALBERTO DUBOY
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    CARLOS A. DUBOY
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    CARLOS ALBERTO DUVOY SIERRA
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    CARLOS DUBOY SIERRA
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    CARLOS DOBOY FERRER
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    CARLOS ALBERTO DUBOY SIERRA
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    CARLOS DUBOY FERRER
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    CARLOS DUBOY GARCIA DE PAREDES
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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 (116)

    Government payments (116)
    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 (1)

    Customs (1)
    carrito de golf, 4 pasajeros, color beige
    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 (41)

    Official Gazette (41)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (307)

    News (307)
    Solo con suscripción
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    Publication date: 2023-08-17 Source: TVN
    Solo con suscripción
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    Publication date: 2023-08-10 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-31 Source: TVN
    Solo con suscripción
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    Publication date: 2023-07-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-03 Source: TVN
    Solo con suscripción
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    Publication date: 2022-11-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-11-09 Source: Critica
    Solo con suscripción
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    Publication date: 2022-11-08 Source: Critica
    Solo con suscripción
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    Publication date: 2022-11-08 Source: Critica
    Solo con suscripción
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    Publication date: 2022-09-27 Source: La Prensa
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