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Updated at 30 Sep 2024
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    • Panama

    Officers and directors

    JOHN GRAY
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    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
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GABSY GROUP, S.A.
    Sociedad anonima • Vigente
    • 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

    See the complete timeline
    Related directors (36)
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    People with similar names (9)

    People with similar names (9)
    JOHN J. GRAY
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    JOHN MICHAEL GRAY CHENDO
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    GARY JOHN BOWMAN
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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 SARGENT
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    GARY JOHN FOWLER
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    JOHN GRAY LOCKHART
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    ministerio de desarrollo agropecuario
    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 (278)

    Customs (278)
    posavasos de papel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
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