Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JOSE FRANCISCO GUERRA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (30)

    Organizations (30)
    ALVAREZ LACAYO & ASOCIADOS
    Sociedad común • Vigente
    • SECRETARIO - SOCIO
    View
    LOAVAZ INTERNATIONAL TRADING, S. DE R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • SOCIO
    • AGENTE RESIDENTE
    View
    DESARROLLO Y CONSTRUCCIONES CIVILES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ALL RECYCLE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GALINDO & WESTFALL INT. CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMA LOGISTICS & SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INFINITY SUPPLIERS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HA PROJECT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (89)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JOSE FRANCISCO GUERRA R.
    View
    JOSE FRANCISCO GUERRA UMANZAR
    View
    JOSE FRANCISCO TUÑON GUERRA
    View
    LICDO. JOSE FRANCISCO GUERRA
    View
    FRANCISCO JOSE GANDULLO GUERRA
    View
    JOSÉ FRANCISCO GUERRA.
    View
    jose francisco guerra umanzor
    View
    jose francisco guerra rodriguez
    View
    jose francisco tuñon guerra
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (2)

    Government payments (2)
    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    N.Y. CONSULTORES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    A&A SISTERS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LEGAL INFO SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations