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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JAVIER ERNESTO SHEFFER TUÑON
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (11)

    Organizations (11)
    SHEFFER CAMPOS INVESTMENTS, INC
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • AGENTE RESIDENTE
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    BIODENTAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    VENTAS ALIXOM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MAGE PANAMA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    BRINKIDSPTY,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ELMAR
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    NETWORKING COMMUNICATIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION JEMASIEL
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS MÚLTIPLES M & R, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Government payments (1)

    Government payments (1)
    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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    Possible matches on the state payroll

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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