Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    GUILLERMO MORENO DE GRACIA.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (18)

    Organizations (18)
    ESPARCIMIENTO TOTAL,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ROYAL RESORT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - TESORERO
    View
    GREEN PANAMA POWER,S.A. (GPPOWER)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ADMINISTRADORA DE LOCALES COMERCIALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMPAñIA ALMENDAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MUNDI COPY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GETAN, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (93)
    Show more information

    People with similar names (6)

    People with similar names (6)
    GUILLERMO PASTOR MORENO DE GRACIA
    View
    GILLERMO MORENO DE GRACIA
    View
    GUILLERMO MORENO DE GRACIA.-
    View
    GUILLERMO MORENO DE GARCIA
    View
    GUILLERMO P. MORENO DE GRACIA
    View
    guillermo pastor moreno de gracia
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (110)

    Government payments (110)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    METRO DE PANAMÁ,S.A Autorizado
    contratación con programaciones de radio para los servicios de pauta de contenido informativo del metro de panamá, s.a. (guillermo pastor moreno de gracia)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    UN MUNDO DIFERENTE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations