Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    JORGE MORALES
    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 (30)

    Organizations (30)
    CENTAURO ASESORES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INMUEBLES COMERCIALES, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / PRESIDENTE
    View
    BEMARY. COM S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MOTORES JAPONESES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    SUN MOTORS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (204)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JORGE LUIS MORALES
    View
    JORGE ISAAC MORALES
    View
    JORGE MORALES TELLO
    View
    JORGE MORALES GRAU
    View
    JORGE CARLOS MORALES
    View
    jorge morales gonzalez
    View
    jorge lara morales
    View
    jorge martinez morales
    View
    jorge enrique morales
    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 (367)

    Government payments (367)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (11)

    Customs (11)
    motocultor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    furgon 48'
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    pieza de perforacion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    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 (71)

    Official Gazette (71)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (26)

    News (26)
    Solo con suscripción
    View
    Publication date: 2023-12-02 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2023-05-29 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2023-04-15 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-04-15 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2022-07-07 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2021-04-08 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2020-02-06 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2020-01-23 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2020-01-10 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2019-12-16 Source: La Estrella
    arrow_back Previous Operations