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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDUARDO ENRIQUE CARLES PEREZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    GREEN ROCK S.A.
    Sociedad anonima • Suspendido
    • REPRESENTANTE - DIRECTOR - PRESIDENTE
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    J.CARLES COMERCIAL, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    MASTER TRADING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (18)
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    Government payments (13)

    Government payments (13)
    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)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-08-23 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-08-23 Source: Panama America
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