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Updated at 04 Oct 2024
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    • Panama

    Officers and directors

    JOAQUIN GARCIA SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (28)

    Organizations (28)
    TABOGA CANNED FOODS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    INVERSIONES GASFER, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Changes history

    Changes history
    Business
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    Related directors (73)
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    People with similar names (9)

    People with similar names (9)
    JOAQUIN SANCHEZ GARCIA-COBIAN
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    CARLOS JOAQUÍN GARCÍA SÁNCHEZ
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    JOAQUIN GARCIA SANCHE
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    JOAQUIN GARCIA SANCHEZ (PRESIDENTE)
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    JOAQUIN GARCIA SNACHEZ
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    JUAN JOAQUIN GARCIA SANCHEZ
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    JOAQUIN GARCIA SACHEZ
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    JOAQUÍN GARCÍA SÁNCHEZ (VOCAL)
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    JOAQUÍN GARCÍA SÁNCHEZ.
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    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 8165
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 308176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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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)

    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 No results found
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    Operation permits (1)

    Operation permits (1)
    AGENCIA DE QUINTAS cancelado
    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)

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    News (0)

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