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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE MANUEL MEANA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (59)

    Organizations (59)
    GSM CELL PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
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    NANO'S GLOBAL BUSINESS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SALMED PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA GABO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIST GROUP BENJO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LADYLISSPRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES STAR BAY 3404, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    REFRIGERACION 365,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TQTC, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (164)
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    People with similar names (9)

    People with similar names (9)
    JOSÉ MANUEL MEANA BARRERA.
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    JOSE MANUEL MEANA BARRERA
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    JOSE MANUEL MEANA B.
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    JOSE MANUEL CARRASCOSA MENA
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    MANUEL JOSE MEANA CANAL
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    JOSE MANUEL MEANA HERRERA
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    JOSE MANUEL MEANA GONZALEZ
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    JOSE MANUEL MEANA BARERRA
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    jose manuel mena bermudez
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    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 (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
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-01-05 Source: El Siglo
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