Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    CARLOS MARI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    FURAYA INVESTMENT S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (5)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CARLOS NEIL MARIN
    View
    CARLOS MARIO URREA
    View
    CARLOS MARIO RUBIO
    View
    CARLOS MARIO OSPINA
    View
    CARLOS MARK
    View
    CARLOS MARIN
    View
    CARLOS MARR
    View
    carlos garzon mari/o
    View
    CARLOS MARIO MARIN ARROYAVE
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    suministro y mano de obra para la adecuación del nuevo sistema de despacho de combustible (diesel y gasolina) para la flota vehicular y de embarcaciones (patrulleras y bpc).
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    AUTORIDAD MARITIMA Por Adjudicar
    materiales de refrigeracion
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    CENTRO MEDICO SARADI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LAVAMATICO SARA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations