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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    CHRISTIAAN MIRANDA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (56)

    Organizations (56)
    INGHER LAB, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DEVA MASSAGE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    INVERSIONES FITA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EXPERTS TRADING COMPANY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    INVERSIONES GOTARDO MONTPELLIER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNIDAD DE DIAGNOSTICO METROPOLITAN HEALTH, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (132)
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    People with similar names (9)

    People with similar names (9)
    CHRSITIAAN MIRANDA
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    CHRISTIAAN MIRANDA LIMNIO
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    CRISTIAAN MIRANDA
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    CHRISTIAN MIRANDA
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    CRISTIAAN MIRANDA LIMNIO
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    CHRISTIAAN MIANDA
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    CHRISTIAAN MIRNADA
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    CHRISTIAAN MIRANDA LIMMNIO
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    christiaan etienne miranda
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    Real estate (0)

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    Government payments (6)

    Government payments (6)
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (17)

    Official Gazette (17)
    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
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    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-03-21 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-01-04 Source: La Estrella
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