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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FUENTES Y ASOCIADOS.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (16)

    Organizations (16)
    CORRETAJE DE SEGUROS CENTRALES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MADERAS DE AGUADULCE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HOTEL RIO PLAZA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TRANSÑPORTE AMADOR OLMEDO VILLARREAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES ALEM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESA FONG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE CHANIMAR, S. A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ARROMAIZ, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIO DOS PLAZA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA CANDANEDO MORALES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (73)
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    People with similar names (9)

    People with similar names (9)
    FUENTES & ASOCIADOS
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    PALACIOS, FUENTES & ASOCIADOS.-
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    FUENTES,REY & ASOCIADOS
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    FUENTES , REY & ASOCIADOS
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    CHUNG FUENTES ASOCIADOS
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    FUENTES REY & ASOCIADOS
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    MORAN FUENTES & ASOCIADOS
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    MOSQUERA, FUENTES & ASOCIADOS.
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    OROZCO, FUENTES & ASOCIADOS
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    IDAAN
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    IDAAN
    Entry date:
    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)
    FUENTES Y ASOCIADOS vigente
    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)

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