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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JORGE ERNESTO VERNAZA MARADIAGA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    DERBY INTERCONTINENTAL TRADING COMPANY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO DKT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LA QHIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCCION, INGENIERIA Y MAQUINARIA (CINGMA) S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (31)
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    Government payments (2)

    Government payments (2)
    sume 911
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD NACIONAL PARA LA INNOVACIÓN GUBERNAMENTAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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