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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE ANTONIO FLORES
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    Global, PEP, FBI y Interpol
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    Organizations (20)

    Organizations (20)
    FIORUCCI SOUTH AMERICAN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CONSERVACION DE BOSQUES LLUVIOSOS DE RIOS ASNATI Y SUBCURTI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    FANACH CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (90)
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    People with similar names (9)

    People with similar names (9)
    JOSE ANTONIO RUVALCABA FLORES
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    JOSE ANTONIO VASQUES FLORES
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    JOSE ANTONIO JAREÑO FLORES
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    JOSE ANTONIO FLORES RUDAS
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    JOSE ANTONIO FLORES APARICIO
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    JOSE ANTONIO FLORES MONTENEGRO
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    JOSÉ ANTONIO FLORES
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    jose antonio flores
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    jose antonio cruz flores
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    IDENTIFICADOR UNICO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    JUZGADOS
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (7)

    Operation permits (7)
    SERVICIOS MULTIPLES JOSE RUIZ 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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    ABARROTERIA EL PROVEEDOR en solicitud
    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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    SERVICIOS GENERALES JACF 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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2010-07-09 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-07-22 Source: Telemetro
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