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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JOSE A. ALVAREZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    DFO INVESTMENTS CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    FEDERAL INVESTMENT AND LEASING COMPANY INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    ISURGICAL AMERICAS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (25)
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    People with similar names (10)

    People with similar names (10)
    JOSÉ ALBERTO ÁLVAREZ ÁLVAREZ.
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    JOSE ANTONIO ALVAREZ
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    JOSE ALBRTO ALVAREZ
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    JOSE ALVAREZ
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    JOSE ALVAREZ DIEGUEZ
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    JOSE ALVAREZ CUETOO
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    JOSE ALBERTO ALVAREZ ALVAREZ
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    JOSE ALBERTO ALVAREZ ALVAREZ 1
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    JOGE ALVAREZ
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    JOSE ALBERTO ALVAREZ ALBAREZ
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (31)

    Government payments (31)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (5)

    Customs (5)
    conj de ni
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    Solo con suscripción
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    conjunto p/dama
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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