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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    FELICIANO BATISTA MARTINEZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (22)

    Organizations (22)
    RESTAURANTE BAR DON MIGUEL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    INVERSIONES PROYECTOS Y BIENES, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    • AGENTE RESIDENTE
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    CONSTRUCTORA NOVER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO DE HERRAMIENTAS LASSO, S.A.(CEHELSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GANADERIA CASTROVERDE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RED & GOLD COORDINATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA AMERICANA EUROPEA LA LIAOONA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (72)
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    People with similar names (3)

    People with similar names (3)
    LIC. FELICIANO BATISTA MARTINEZ
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    FELICIANA BATISTA MARTINEZ
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    feliciano batista martinez
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 34754
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (3)

    Government payments (3)
    ministerio de desarrollo social
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE DESARROLLO SOCIAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INSTITUTO DE SEGURO AGROPECUARIO
    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

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA BATISTA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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