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Updated at 26 Sep 2024
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    • Panama

    Officers and directors

    JOSE SOCRATES ALVAREZ SALAZAR
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    METAL GROUP PANAMA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - APODERADO
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    GRUPO ALVAREZ
    Fundación privada • Suspendido
    • FUNDADOR
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    Changes history

    Changes history
    Business
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    Related directors (14)
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    People with similar names (3)

    People with similar names (3)
    JOSE SOCRATES ALVAREZ SALAZAR(VICE)
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    JOSE SOCRATES ALVAREZ SALAZAR_(VICE)
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    JOSÉ SÓCRATES ÁLVARES SALAZAR.
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    Real estate (8)

    Real estate (8)
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    File: Nº 30385466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30154428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30154427
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (3)

    Operation permits (3)
    SERVI-FINCAS-PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CRIADERO ELENA DELLMAR VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TANK OIL PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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