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Updated at 30 Apr 2024
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    • Panama

    Officers and directors

    FERNANDO ANTONIO SUCRE MIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (16)

    Organizations (16)
    J & R MANTENIMIENTOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO J & R, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CANAL BANK S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CANAL FACTORING SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • DIRECTOR
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    CANAL LEASING SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • DIRECTOR
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    SB & Co. LEGAL
    Sociedad civil • Vigente
    • SOCIO
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    Changes history

    Changes history
    Business

    • 31/08/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/08/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    People with similar names (1)
    fernando antonio sucre miguez
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    Government payments (3)

    Government payments (3)
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    Bountied: Solo con suscripción
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    TRAVEL en solicitud
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    Official Gazette (2)

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