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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE B. MORENO
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    INMOBILIARIA ITAGUI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE
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    G G C TRADERS CORP
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    REAL VALLEY INC.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    SOCIEDAD PANAMEñA DE ORTOPEDIA Y TRAUMATOLOGIA (S.P.O.T.)
    Sociedad común • Vigente
    • TESORERO
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    INMOBILIARIA HERMANOS CAÑOLA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - VICE-PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (41)
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    People with similar names (9)

    People with similar names (9)
    FERNANDO JOSE BURGAZ MORENO (I)
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    DR. JOSE B. MORENO
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    JOSE MARIA MORENO C.
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    JOSE MARIA MERENO C.
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    CARLOS JOSE GARCIA MORENO ELIZONDO (B)
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    JOSE JOAQUIN MORENO C.
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    JOSE E. MORENO
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    JOSE F. MORENO
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    JOSE A. MONTERO MORENO
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    Real estate (0)

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    Government payments (27)

    Government payments (27)
    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 (3)

    Public tenders (3)
    MUNICIPIO DE DAVID Adjudicado
    construcción de aceras en la comunidad de bagala, corregimiento de san pablo nuevo
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE BOQUERÓN Adjudicado
    suministro de materiales para unidades de viviendas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SALUD Adjudicado
    materiales para el departamento de mantenimiento. req. 619
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    camioneta 4x4, 7psj, 4ptas, 4cil, 2488cc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

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