Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JUAN CARLOS LOPEZ LOPEZ
    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 (8)

    Organizations (8)
    MARINA DI SIRI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    INGENIERIA Y SOLUCIONES DE MANTENIMIENTO INDUSTRIAL (ISMI) S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    JPM ENTERPRISES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO - REPRESENTANTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (42)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JUAN CARLOS LOPEZ SUIRA
    View
    JUAN CARLOS LOPEZ
    View
    JUAN CARLOS LÓPEZ
    View
    JUAN CARLOS LOPEZ GARCIA
    View
    JUAN CARLOS ARBELAEZ LOPEZ
    View
    JUAN CARLOS URIBE LOPEZ
    View
    JUAN CARLOS LOPEZ HERRERA
    View
    juan carlos lopez
    View
    jhan carlos lopez
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (19)

    Operation permits (19)
    CRONOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BARBERIA L 31 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    COMETE DOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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