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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE CLEMENTE GUARDIA BERNAL
    inventory

    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (28)

    Organizations (28)
    PANALIFT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HAUS IMPORTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PESCADORES UNIDOS, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRAL DE PROYECTOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLLO INMOBILIARIO EXPRESS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    G Y G CORPORACIÓN DE ABOGADOS.
    Sociedad civil • Vigente
    • ADMINISTRADOR - SOCIO
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    Changes history

    Changes history
    Business
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    Related directors (153)
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    People with similar names (5)

    People with similar names (5)
    JOSÉ CLEMENTE GUARDIA BERNAL.
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    LORENA MARIA CASTILLO MARROQUIN Y JOSE CLEMENTE GUARDIA BERNAL
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    JOSE CLEMENTE GUARDI BERNAL
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    JOSE CLAMENTE GUARDIA BERNAL
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    jose clemente guardia bernal
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    Real estate (0)

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    Movable assets (0)

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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    INV. GETZEMANI cancelado
    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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    INSTANTLY CLEAN OFFICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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