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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CESAR MARCOVICHE
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    INTERNATIONAL NESS CORPORATION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES JAMES ROGER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTE Y SERVICIOS DE INGENIERIA, S.A. (TRANSISA)
    Sociedad anonima • Suspendido
    • TESORERO
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    ARENAS DE MARIATO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRADORA DE TAXI CRISTIANO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (46)
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    People with similar names (9)

    People with similar names (9)
    CESAR MARVOVICHE
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    CESAR MARCOVICHE QUINTERO
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    CESAR MARCOVICH
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    CESAR ELIGIO MARCOVICHE QUINTERO
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    CESAR MARCHOVICHE
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    CESAR ELOGIO MARCOVICHE QUINTERO
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    CESAR E. MARCOVICHE
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    CESAR ELIGIO MARCOVICHE
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    Lic. CESAR MARCOVICHE
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    vehiculo, tipo: camioneta, puertas: 4, p...
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    vehiculo,gasolina, 4 ptas, 5 pas, color ...
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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    CLEAN EXPRESS PANAMA cancelado
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    BARBERIA Y DIVERSIONES MEN IN BLACK cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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