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Updated at 04 Nov 2023
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    • Panama

    Officers and directors

    FEDERICO HUMBERT
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    COMMERCIAL BANK (GRAND CAYMAN), LTD. CIERRE DE OPERACIONES
    Sociedad extranjera • Suspendido
    • PRESIDENTE - DIRECTOR
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    fri holdings inc
    Sociedad anonima • Vigente
    • DIRECTOR
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    ASOCIACIÓN NACIONAL DE LA INDUSTRIA PESQUERA PANAMEÑA (ANDELAIPP).
    Sociedad común • Vigente
    • DIRECTOR SUPLENTE
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    COORDINADORA NACIONAL DE LA SALUD (CONSALUD).
    Sociedad común • Vigente
    • DIRECTOR - FISCAL
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    Changes history

    Changes history
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    Related directors (122)
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    People with similar names (9)

    People with similar names (9)
    FEDERICO HUMBERT AZCÁRRAGA
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    FEDERICO A. HUMBERT
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    FEDERICO HUMBERT JR.
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    FEDERICO HUMBERT VICTORIA
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    FEDERICO ANTONIO HUMBERT
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    FEDERICO HUMBERT ARIAS
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    FEDERICO HUMBERT JUNIOR
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    FEDERICO HUMBERT AZCARRGAGA
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    FEDERICO HUMBERT--SUPLENTE
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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 (15)

    Government payments (15)
    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 (36)

    Customs (36)
    set adornos navide?os
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    set adornos navide?os
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    grifos
    Solo con suscripción
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    Solo con suscripción
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    Possible matches on the state payroll

    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 (14)

    Official Gazette (14)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1097)

    News (1097)
    Solo con suscripción
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    Publication date: 2023-09-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-28 Source: Critica
    Solo con suscripción
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    Publication date: 2023-09-28 Source: Critica
    Solo con suscripción
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    Publication date: 2023-09-28 Source: Critica
    Solo con suscripción
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    Publication date: 2023-09-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-02 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-23 Source: La Estrella
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