Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    COSME MORENO
    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 (8)

    Organizations (8)
    N G IMPORT,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BERNAL, MORENO, CEDEÑO,BARROZO Y ASOCIADOS.
    Sociedad común • Vigente
    • SOCIO
    View
    CAPACITACIONES CAC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (34)
    Show more information

    People with similar names (9)

    People with similar names (9)
    COSME IDRIS MORENO
    View
    LIC. COSME IDRYS MORENO
    View
    COSME I. MORENO
    View
    COSME IDRYS MORANO
    View
    COSME IDRIS MORENO GONZALEZ
    View
    LICDO. COSME IDRYS MORENO
    View
    COSME IDRYS MORENO
    View
    COSME YDRIS MORENO
    View
    COSME IDYS MORENO
    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 (14)

    Government payments (14)
    ministerio de desarrollo social
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de desarrollo social
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de desarrollo social
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    SUPERINTENDENCIA DE SEGUROS Y REASEGUROS DE PANAMA Autorizado
    contratación de los servicios legales para representación.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (1)

    Customs (1)
    emulsiones de revelado de pantalla de se...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (28)

    News (28)
    Solo con suscripción
    View
    Publication date: 2022-09-28 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-09-27 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2022-09-12 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2022-07-18 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2020-06-25 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2019-12-12 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-10-15 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-10-14 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2018-11-01 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2018-10-05 Source: -
    arrow_back Previous Operations