Updated at 05 Sep 2023
Panama
Officers and directors
JAVIER ALVAREZ DE SOTO
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (2)
Organizations (2)
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MELTEMI GRUPO FINANCIERO,S.A. (MELTEMI)
Sociedad anonima
• Suspendido
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SUSCRIPTOR
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SUBSCRIPTORES
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Changes history
Changes history
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Business
Related directors (6)
Related directors (6)
People with similar names (5)
General index
JAVIER ALVAREZ...
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
JAVIER ALVAREZ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
JAVIER ALVAREZ...
Government payments (1)
Government payments (1)
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MINISTERIO DE RELACIONES EXTERIORES
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)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
JAVIER ALVAREZ...
Operation permits (0)
Operation permits (0)
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Operations index
JAVIER ALVAREZ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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