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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    CARLOS MADRID NAY
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    HOME CARE SERVICES OF PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    MASTER ENGINEERING CONSULTING (MAENCO) S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    INVERSIONES IGMG, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    MARKET RC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CAFE SANTA MARIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    CARNES RC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (34)
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    People with similar names (3)

    People with similar names (3)
    CARLOS JERONIMO MADRID NAY
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    CARLOS JERONIMO MADRID NAV
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    carlos jeronimo madrid nay
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    Government payments (1)

    Government payments (1)
    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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    Operation permits (2)

    Operation permits (2)
    HOT DOG JULY cancelado
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    Solo con suscripción
    Solo con suscripción
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    CREACIONES JULY en solicitud
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    Solo con suscripción
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