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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    JOSE PLINIO GONZALEZ
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    UNION DE TRANSPORTISTA TEBARIOPONUGASANTIAGO, S.A. (UTRATEPSA).
    Sociedad anonima • Vigente
    • DIRECTOR / SUBTESORERO
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    COOPERATIVA NACIONAL DEL TRANSPORTE SELECTIVO Y COLECTIVO, S.A. NOTA MARGINAL DE ADVERTEN CIA
    Sociedad anonima • Vigente
    • VOCAL
    • VOCAL
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    Changes history

    Changes history
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    Related directors (22)
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    People with similar names (3)

    People with similar names (3)
    JOSE PLINIO GONZALEZ DE GRACIA
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    jose plinio gonzalez cruz
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    plinio jose maure gonzalez
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    Government payments (1)

    Government payments (1)
    AUTORIDAD DEL TRANSITO Y TRANSPORTE TERRESTRE
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Possible matches on the state payroll

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    Operation permits (3)

    Operation permits (3)
    PANAMA IMPORT COMPANY cancelado
    Solo con suscripción
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    VEGGIE DELI INTERNATIONAL cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE AMBAR vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2021-11-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-03 Source: TVN
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
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