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Updated at 10 Jan 2024
Panama

Officers and directors

DAVID MARCO OCHY DIEZ
Organizacion actualizada
General Information
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Organizations (31)

Organizations (31)
TRANSCARIBE TRADING, S.A.
Sociedad anonima • Suspendido
DIRECTOR - PRESIDENTE
NEX CORPORATION
Sociedad anonima • Suspendido
DIRECTOR - SECRETARIO
DIRECTORES - SECRETARIO
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Changes history

Changes history
Business

People with similar names (9)

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

Government payments (0)

Government payments (0) No results found

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (4)

Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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News (4)

News (4)
Publication date: 2023-06-06 Source: La Estrella
Publication date: 2023-05-03 Source: La Estrella
Publication date: 2020-07-15 Source: La Prensa
Publication date: 2015-07-15 Source: La Prensa