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Updated at 06 Feb 2024
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    • Panama

    Officers and directors

    JORGE LUIS HERNANDEZ HERNANDEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    JP GROUP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MBF EXPORT INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    TRANSPORTE VACAMONTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES DANABE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VICOELCO CONTRUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ROSAS RENTAL COMPANY, S.A. (RORECO)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (46)
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    People with similar names (9)

    People with similar names (9)
    JORGE LUIS HERNANDEZ- HERNANDEZ
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    JORGE LUIS HERNÁNDEZ HERNÁNDEZ
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    JORGE LUIS FERNANDEZ HERNANDEZ
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    JORGE LUIS HERNANDEZ
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    JORGE LUIS FERNANDEZ
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    jorge luis hernandez-hernandez
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    JORGE LUIS HERNANDEZ DIAZ
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    jorge luis hernandez
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    jorge luis fernandez
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    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
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    Operation permits (10)

    Operation permits (10)
    MINISUPER SOFIA M & S 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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    HM CONSTRUCTION & ELECTROMECHANICAL 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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    VENTAS TOBY 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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