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Updated at 14 May 2024
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    • Panama

    Officers and directors

    CARLOS PROSPERI
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    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (28)

    Organizations (28)
    T.C.G. INVESTMENTS,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ORIENT AIR, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    SILVER PLATE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARISCOS WION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ZTE INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
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    Changes history

    Changes history
    Business

    • 22/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (85)
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    People with similar names (9)

    People with similar names (9)
    PROSPERO CARLOS PUCHULU
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    CARLOS PROSPERI CAMPO
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    CARLOS PORSPERI ZARAK
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    CARLOS PROPERI ZARAK
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    CARLOS PROSPERI ZARAK
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    CARLOS FONG PROSPERO
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    LUIS CARLOS PROSPERI
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    CARLOS PRSPERI ZARAK
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    PROSPERO CARLOS PUCHURU
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    Government payments (12)

    Government payments (12)
    ministerio de seguridad publica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE SEGURIDAD PUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE SEGURIDAD PUBLICA
    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)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    ECP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FUSION MARKETING CO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FUSION MARKETING CO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (27)

    News (27)
    Solo con suscripción
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    Publication date: 2023-10-25 Source: Critica
    Solo con suscripción
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    Publication date: 2023-10-24 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-10-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-10-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-22 Source: Critica
    Solo con suscripción
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    Publication date: 2023-10-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-22 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-22 Source: TVN
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