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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GUEVARA LEGAL BUREAU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    JULIA FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    JS FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION CANASA
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    FUNDACION DULCE SUEÑO
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    DAP FOUNDATION
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    GAA INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JIE INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RANCHO K FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ENCOI CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (45)
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    Brands (0)

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    Government payments (9)

    Government payments (9)
    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)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-04-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-03-31 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-03-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-01-17 Source: El Siglo
    Solo con suscripción
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    Publication date: 2018-01-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-01-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-01-17 Source: -
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