Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JOAQUIN PABLO FRANCO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (152)

    Organizations (152)
    S & S REALTY CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    THE SANCTUARY AT ISLA GRANDE DEVELOPMENT, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    INMOBILIARIA ALMOSAC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / TESORERO - PRESIDENTE
    View
    LEV COR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COMPAÑIA INDUSTRIAL DE VENTAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (192)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JOAQUIN PABLO FRANCO LIMNIO
    View
    JOAQUIN PANBLO FRANCO
    View
    JOQUIN PABLO FRANCO
    View
    JOAQWUIN PABLO FRANCO
    View
    JOAQUIN PABLO FRANCO LIMINIO
    View
    JUAQUIN PABLO FRANCO
    View
    JOAQUIN OABLO FRANCO
    View
    JOAQUIN PABLO FRANCO SANDOVAL
    View
    joaquin pablo franco velasquez
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (90)

    Government payments (90)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (62)

    News (62)
    Solo con suscripción
    View
    Publication date: 2022-03-11 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-03-08 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-03-08 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-03-07 Source: TVN
    Solo con suscripción
    View
    Publication date: 2022-03-01 Source: TVN
    Solo con suscripción
    View
    Publication date: 2022-02-28 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-02-28 Source: TVN
    Solo con suscripción
    View
    Publication date: 2022-02-28 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-02-28 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2022-01-24 Source: El Siglo
    arrow_back Previous Operations