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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    GIAN CARLOS CRUZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    VENTAS Y SERVICIOS KATOMAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CONSULTING ENTERPRISES & RESEARCHING GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    QUIRUMEDI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACIÓN PANAMÁ PRIMER MUNDO.
    Personería jurídica • Vigente
    • FISCAL
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    Changes history

    Changes history
    Business
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    Related directors (41)
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    People with similar names (7)

    People with similar names (7)
    GRAN ORADOR: CARLOS MANUEL HERRERA CRUZ.
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    GIAN CARLOS CRUZ CÁRDENAS
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    GIAN CARLOS CRUZ CARDENAS
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    GIAN CARLOS CRUZ CÁRDENA
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    CARLOS IAN MARTINEZ CRUZ
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    GLAN CARLOS CRUZ
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    gian carlos cruz cardenas
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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 (2)

    Government payments (2)
    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 (3)

    Customs (3)
    maquina impresora completa con sus parte...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina impresora completa con sus parte...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo serdan color negro 4 ptas 5 pas...
    Solo con suscripción
    Solo con suscripción
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    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)

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    Official Gazette (0)

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