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Updated at 30 Sep 2024
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    • Panama

    Officers and directors

    JOHN GRAY
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (9)

    Organizations (9)
    GRUPO ALPHA MUNDIAL, S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    PANA SUPPLY SERVICES, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SMART HOTELS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (37)
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    People with similar names (9)

    People with similar names (9)
    JOHN J. GRAY
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    GARY JOHN MCKENZIE
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    JOHN MICHAEL GRAY CHENDO
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    ELAINE JOAN GRAY
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    CHRISTOPHER JOHN GRAY
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    JOHN GARY WILSON
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    GARY JOHN BAKER
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    GARY JOHN CARR
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    JOHN GRAY LOCKHART
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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 (278)

    Customs (278)
    posavasos de papel
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    vasos plásticos 12oz
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gorros de baño
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA MARISSA 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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    JOHNYUSDHR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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