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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DIEGO FERRER
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    Global, PEP, FBI y Interpol
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    Organizations (26)

    Organizations (26)
    INVERSIONES MINDI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CIREO 5, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    COMPAÑIA HOTELERA DE ALBROOK MALL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VOCAL
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    CANYON PROPERTIES CORPORATION.
    Sociedad extranjera • Cierre de operaciones
    • VOCAL - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (156)
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    People with similar names (9)

    People with similar names (9)
    DIEGO FERRER REYEAS
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    DIEGO E. FERRER R.
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    DIEGO EDUARDO FERRER REYES
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    DIEGO FERRER R.
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    DIEGO FERRER REYES
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    DIEGO ALFONSO MOLINO FERRER
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    DIEGO FERRER DAWSON
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    DIEGO MOLINO FERRER
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    JUAN DIEGO GUISADO FERRER
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    Real estate (0)

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    Brands (0) No results found
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    Government payments (11)

    Government payments (11)
    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

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2019-12-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-11-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-09-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-08-31 Source: Panama America
    Solo con suscripción
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    Publication date: 2016-08-10 Source: Telemetro
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