Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JOSE MANUEL ARIAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (5)

    Organizations (5)
    PEDERNALES HOLDINGS, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE
    View
    PLATER PR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - TESORERO
    View
    SAMANÁ HOLDINGS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (20)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JOSE MANUEL ARIAS CARDONA
    View
    MANUEL JOSÉ PAREDES ARIAS
    View
    JOSE MANUEL ARIAS DERNANDEZ
    View
    JOSE MANUEL FRIAS
    View
    JOSE MANUEL ARIAS FERNANEZ
    View
    JOSE MANUEL ARIAS CORREDOR
    View
    MANUEL JOSE ORTIZ ARIAS
    View
    JOSÉ MANUEL ARIAS FERNÁNDEZ
    View
    JOSE MANUEL FIGUEROA ARIAS
    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 (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE PANAMÁ Adjudicado
    limpieza y mantenimiento de áreas verdes dentro del corregimiento de tocumen.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    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 (2)

    Operation permits (2)
    MORENO BODY POWER GYM en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FONDA DAYANA 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