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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    GABRIEL ELIAS FERNANDEZ MADRID
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    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (12)

    Organizations (12)
    NEW ALLIANCE INTERNATIONAL, S. A. (ALISA) .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNITED CONSULTANTS CENTRAL AMERICA, S.A. (UCCASA).
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - DIRECTOR
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    INGENIERIA E INVERSIONES CAPRI, S.A. .
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (48)
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    People with similar names (1)

    People with similar names (1)
    GABRIEL ELIAS FERNANDEZ MADRID.-
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (15)

    Government payments (15)
    Entry date: Solo con suscripción
    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
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    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 (1)

    Customs (1)
    camioneta 4x4, 5psj, 5ptas, 4cil, 2300cc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2016-01-13 Source: TVN
    Solo con suscripción
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    Publication date: 2015-12-10 Source: Telemetro
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