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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FRANCISCO ALVAREZ DE SOTO
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (11)

    Organizations (11)
    QUIMICOS Y CUEROS, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    GRUPO INDUSTRIAL DE PIELES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CURTIDOS DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMEñA DE TRANSPORTES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CABLE & WIRELESS PANAMA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business
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    Related directors (158)
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    People with similar names (9)

    People with similar names (9)
    FANNY GINETTE MAYA OVALLES Y FRANCISCO JAVIER ALVAREZ DE SOTO
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    FRANCISCO ALVAREZ SOTO
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    FRANCISCO JAVIER ALVAREZ DE SOTO
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    FRANCISCO JAVIER ALVAREZ SOTO
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    FRANCISCO ALVAREZ DE SOTO (INDEPENDIENTE)
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    FRANCISCO JAVIER ÁLVAREZ DE SOTO.
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    FRANCISCO J. ALVAREZ SOTO
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    FRANCISCO JAVIER ALVARES DE SOTO
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    FRANCISCO ÁLVAREZ DE SOTO.
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (61)

    Government payments (61)
    Entry date:
    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
    View
    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 (0)

    Operation permits (0) No results found
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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 (84)

    News (84)
    Solo con suscripción
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    Publication date: 2017-08-24 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-03-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-09-29 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-09-25 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-09-23 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-09-19 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-09-11 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-06-16 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-06-12 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-06-11 Source: Telemetro
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