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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    GREGORIO FLORES
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    Global, PEP, FBI y Interpol
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    Organizations (18)

    Organizations (18)
    TOTAL REAL STATE, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    J & S ENTERPRISES INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    ASESORIAS AMBIENTALES Y DESARROLLO SOSTENIBLE, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
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    Related directors (60)
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    People with similar names (9)

    People with similar names (9)
    GREGORIO HERNANDEZ FLORES
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    GREGORIO FLORES HERNANDEZ
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    GREGORIO PINZON FLORES
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    GREGORIO FLORES PEÑALBA
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    GREGORIO FLORES HERNANEZ
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    gregorio flores bultron
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    gregorio bejerano flores
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    gregorio flores flores
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    jose gregorio flores
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    Government payments (25)

    Government payments (25)
    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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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (7)

    Operation permits (7)
    FLAMAS SPORT BAR AND GRILL 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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    GREGORIO FLORES CONSTRUCCIÓN 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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    CEVICHES GOLDEN PANAMÁ 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2019-01-23 Source: La Prensa
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