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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GERMINAL SARASQUETA
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    PANAMA INTERNATIONAL AIR, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    RIVERMINES SHIPPING COMPANY, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    SARASQUETA Y DE SEDAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
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    Related directors (40)
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    People with similar names (9)

    People with similar names (9)
    HECTOR GERMINAL SARASQUETA URIBARREN
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    GERMINAL SARAQUETA OLLER
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    GERMINAL SARASQUETA OLLER
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    germinal thmas sarasqueta toda
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    GERMINAL HORACIO SARASQUETA URIBARREN
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    GERMINAL SARASQUETA OLLER(VICEPRESIDENTE)
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    germinal thomas sarasqueta
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    GERMINAL SARASQUETA URRIBARREN
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    GERMINAL THOMAS SARASQUETA TODA
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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 (5)

    Customs (5)
    toyota highlander 2017 5 puertas 7 pasaj...
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    Solo con suscripción
    Solo con suscripción
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    toyota highlander 2017 5 puertas 7 pasaj...
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    partes para maquina de arado para uso ag...
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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)

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    Official Gazette (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-07-31 Source: Critica
    Solo con suscripción
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    Publication date: 2022-08-02 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-07-31 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-01 Source: Critica
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