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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE CONCEPCION SANCHEZ
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    COMPLEJO INDUSTRIAL DE EXPORTACION, S.A. (C.O.I.N.D.E.X.S.A.)
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    GANADERA LA PENA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    LIC. JOSÉ CONCEPCIÓN SÁNCHEZ (VERAGUAS).
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    JOSE CONCEPCION SANCHEZ QUEZADA
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    JOSE CONCEPCION SACHEZ
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    JOSE CONCEPCION SANCHEZ HERNANDEZ
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    LCDO. JOSE CONCEPCION SANCHEZ HERNANDEZ
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    JOSE EDUVIGES SANCHEZ CONCEPCION
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    EL PRESIDENTE: JOSE CONCEPCION SANCHEZ.
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    jose eduviges sanchez concepcion
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    jose concepcion sanchez hernandez
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    Government payments (4)

    Government payments (4)
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AGROGANADERA JOSE SANCHEZ vigente
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    Social Security Fund (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-04-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
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