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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ENRIQUE MON
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    Global, PEP, FBI y Interpol
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    Organizations (23)

    Organizations (23)
    JARMED GENERAL SERVICES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS TECNICOS DE CONTADORES ELECTRICOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO EDUCATIVO LA ALBORADA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (126)
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    People with similar names (9)

    People with similar names (9)
    ENRIQUE MAN
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    ENRIQUE MON P.
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    ENRIQUE MON PINZON
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    ENRIQUE MON BERENGER
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    ENRIQUE MON FONG
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    ENRIQUE MON QUIROZ
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    ENRIQUE ILICH MON BERENGUER
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    VICE-COORDINADOR: ENRIQUE MON FONG.
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    mikail enrique mon arauz
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (30)

    Government payments (30)
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    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 (1)

    Customs (1)
    ma-31, automovil bhh3 lac, sedan, 4 ptas...
    Solo con suscripción
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    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2022-05-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2010-12-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-10-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-10-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-06-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-10-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-10-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-08-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-08-13 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-08-13 Source: La Prensa
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