Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    FERNANDO DUQUE MALDONADO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (50)

    Organizations (50)
    THE BRISTOL HOTEL, S.A.
    Sociedad anonima • Fusión
    • SECRETARIO - DIRECTOR
    View
    PACIFIC INVESTMENT SERVICES, INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    THE BRISTOL HOTEL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    BHG MANAGEMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SFC INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • TESORERO
    View
    PROFESSIONAL REAL ESTATE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    DESARROLLO UNIVERSITARIO, S.A. (DUSA)
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (159)
    Show more information

    People with similar names (9)

    People with similar names (9)
    FERNANDO DUQUE MALDONADO ..
    View
    FERNANDO ALBERTO DUQUE MALDONADO
    View
    FERNANDO DUQUE MALDONADO Y JOSE RAMON ICAZA CLEMENT
    View
    FERNANDO FEDERICO DUQUE MALDONADO
    View
    RFERNANDO DUQUE MALDONADO
    View
    SERA FERNANDO DUQUE MALDONADO
    View
    FERNANDO DUQUE MALDONADO Y DIEGO VALLARINO LEWIS
    View
    FERNANDO FEDERICO DUQUE MALDONADO (DIRECTOR INDEPENDIENTE)
    View
    fernando federico duque maldonado
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    GUARDERIA CHISPITAS DE SOL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations