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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    IVONNE PEÑA
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    GRUPO M & E INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    FUNDACION MACUSA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    DCI INTERNATIONAL TRADING CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (32)
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    People with similar names (9)

    People with similar names (9)
    IVONNE MENA VASQUEZ
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    IVONNE PEÑA GONZALEZ
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    IVONNE PEñA GONZALEZ (SECRETARIO)
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    IVONNE MARIA PEñA GONZALEZ
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    SANDRA IVONNE CERRUD PEñA
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    IVONNE MARIE PEÑA GONZALEZ
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    IVONNE MARIE PEÑA
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    IVONNE PEöA GONZALEZ
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    IVONNE MARIE PEÑA GONZÁLEZ
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    Real estate (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 (0)

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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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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-08-16 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-08-10 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-02-08 Source: La Estrella
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