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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    GIOVANNI MARTINEZ (TESORERO)
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    Global, PEP, FBI y Interpol
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    General Information
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    Changes history

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    People with similar names (9)

    People with similar names (9)
    GIOVANNI MARTINEZ
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    GIOVANNI ANTONIO GERMAN MARTINEZ
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    GIOVANNI MARTINEZ GUERRERO
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    HERNAN GIOVANNI MARTINEZ SOTO
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    GIOVANNI ZUZUNAGA MARTINEZ
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    ERICK GIOVANNIS MARTINEZ
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    MANUEL GIOVANNI CARDENAS MARTINEZ
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    giovanni antonio german martinez
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    christian giovanni martinez lima
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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 (78)

    Government payments (78)
    migracion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto panameno autonomo cooperativo
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    migracion
    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)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (6)

    Operation permits (6)
    SIETE ALIMENTOS cancelado
    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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    SOLO LASAGNA cancelado
    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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    MOON STORE cancelado
    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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