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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JOSE MARTIN SANCHEZ SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    DERGOO VASTGOED CV., CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    PANAMA PORTFOLIO MANAGERS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    CACERES HILL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    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)
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    People with similar names (9)

    People with similar names (9)
    JOSE ANTONIO MARTIN SÁNCHEZ
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    JOSE JORGE MARIN ITURBIDE SANCHEZ
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    ALEJANDRO MARTIN SANCHEZ Y JOSE LUIS SUCRE
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    JOSE JORGE MARTIN ITURBIDE SANCHEZ
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    JOSE ALEXANDER SAN MARTIN SANCHEZ
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    JOSE J. MARTIN ITURBIDE SANCHEZ
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    JOSÉ ANTONIO MARTÍN SÁNCHEZ
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    jose martin sanchez sanchez
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    anfernee joser sanchez marin
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    Operation permits (2)

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