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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FEDERICO POLICANI
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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (7)

    Organizations (7)
    EMPRESA DE SEGURIDAD CIUDADANA MUNICIPIO DE COLÓN, S.R.L. (ESCI COLÓN, S,.R.L.)
    Sociedad de responsabilidad limitada • Suspendido
    • SECRETARIO
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    UNDINE INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (35)
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    People with similar names (5)

    People with similar names (5)
    FEDERICO GIORDANO POLICANI PEROSA ( SARGENTO DE ARMAS )
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    FEDERICO GIODANO POLICANI PEROSA
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    FEDERICO GIORDANO POLICANI (COLÓN).
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    FEDERICO GIORDANO POLICANI PEROSA
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    FEDERICO GIORDANO POLICANI FEROSA
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    Real estate (0)

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    Government payments (55)

    Government payments (55)
    municipio de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de colon
    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 (3)

    Customs (3)
    contenedores vacio de 20', smlu2604814 a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedores usados,40`hc: smlu7805998,s...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cont. usados,de 20
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (149)

    News (149)
    Solo con suscripción
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    Publication date: 2022-09-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-29 Source: Critica
    Solo con suscripción
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    Publication date: 2020-02-03 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-09-21 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-09-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-09-20 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-09-20 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-09-20 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-09-20 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-09-16 Source: Mi Diario
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