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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOAQUIN CRUZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (30)

    Organizations (30)
    INTEGRAL MEDICAL SERVICE, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    COBRANZAS INTERNACIONALES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    SERVICIOS Y SUPLIDORES UNIVERSALES (SSU) S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA FAMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    THREE WAY INVESTMENT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MILWAUKEE'S FINEST BEER (MF) S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AEROROPA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES ICONICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUPLIDORA PTY EXPRESS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LAS DELICIAS DUTY FREE NO 5, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (97)
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    People with similar names (9)

    People with similar names (9)
    JOAQUIN FERNANDO PONCIANO CRUZ
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    JOAQUIN CRUZ AGRAZAL
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    JOAQUIN CRUZ A.
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    JOAQUIN BALCARCEL SANTA CRUZ
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    JOAQUÍN CRUZ
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    JOAQUIN RAMON RODRIGUEZ CRUZ
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    ESTEBAN JOAQUIN CRUZ FIODOROW
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    joaquin cruz salomon
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    joaquin gaitan cruz
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (29)

    Government payments (29)
    procuraduria general de la nacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    procuraduria general de la nacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de educacion
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    LAVANDERIA FRANKLIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LAVANDERIA FRANKLIN en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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