Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JORGE A. HERNANDEZ
    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 (1)

    Organizations (1)
    TRANSPORTES Y SERVICIOS CABALLERO, S.A.(TRANSERCA)
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (6)
    Show more information

    People with similar names (10)

    People with similar names (10)
    JORGE MARIO HERNANDEZ HERNANDEZ
    View
    JORGE HERNANDEZ
    View
    JORGE LUIS FERNANDEZ HERNANDEZ
    View
    JORGE FERNANDEZ HERNANDEZ
    View
    JORGE HERNANDEZ HERNANDEZ
    View
    JORGE FERNANDEZ
    View
    JORGE OSVALDO FERNANDEZ HERNANDEZ
    View
    JORGE HERNÁNDEZ
    View
    jorge hernandez hernandez
    View
    jorge hernandez
    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 (16)

    Government payments (16)
    css - coordinación herrera
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    c.s.s - hospital dr. gustavo nelson collado
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    junta comunal de santa clara
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE OBRAS PÚBLICAS Adjudicado
    alquiler de equipo pesado 2020
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    servicio de equipo de audio y video p ara el festival de bandas 2017/2018. el servicio debe intalarse en la arena roberto dura el dia 15 de junio debe coordinar con la unidad gestora.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    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 (0)

    News (0) No results found
    arrow_back Previous Operations