Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    FRANCISCO DE GRACIA
    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 (7)

    Organizations (7)
    INDUSTRIA DE CALZADO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    CONFECCIONES FERREAS, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (37)
    Show more information

    People with similar names (9)

    People with similar names (9)
    FRANCISCO GARCIA GUERRERO
    View
    FRANCISCO GARCÍA
    View
    FRANCISCO GARCIA
    View
    FRANCISCO PABLO GARCIA GARCIA
    View
    FRANCISCO GRACIA MARTIN
    View
    FRANCISCO MONTENEGRO GRACIA
    View
    FRANCISCO . GARCIA
    View
    francisco madrid gracia
    View
    francisco garcia de gracia
    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 (38)

    Government payments (38)
    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    municipio de tole
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (30)

    Operation permits (30)
    MUSCOOLAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DON BONILLA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    "LOS PERROS DEL KENYO" cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (6)

    News (6)
    Solo con suscripción
    View
    Publication date: 2021-10-04 Source: TVN
    Solo con suscripción
    View
    Publication date: 2021-10-04 Source: -
    Solo con suscripción
    View
    Publication date: 2021-10-02 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2021-10-02 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2021-10-02 Source: -
    Solo con suscripción
    View
    Publication date: 2021-10-01 Source: Critica
    arrow_back Previous Operations