Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    JOSE MARTIN SANCHEZ SANCHEZ
    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)
    DERGOO VASTGOED CV., CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    PANAMA PORTFOLIO MANAGERS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    CACERES HILL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
    View

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/08/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (29)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JOSE ANTONIO MARTIN SÁNCHEZ
    View
    JOSE JORGE MARIN ITURBIDE SANCHEZ
    View
    JOSE JORGE MARTIN ITURBIDE SANCHEZ
    View
    JOSE ALEXANDER SAN MARTIN SANCHEZ
    View
    JOSE J. MARTIN ITURBIDE SANCHEZ
    View
    JOSÉ ANTONIO MARTÍN SÁNCHEZ
    View
    jose martin sanchez sanchez
    View
    anfernee joser sanchez marin
    View
    JOSE MARIA MARTIN SANCHEZ
    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 (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 (2)

    Operation permits (2)
    RESTAURANTE Y PARRILLADA POLLO VAQUERO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CONSTRUCTORA Y SERVICIOS ALIADOS 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