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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JUAN CARLOS MORA
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    J.J. MULTISERVICIOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    FINANCIERA FLASH, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
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    BANISTMO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BANISTMO CAPITAL MARKETS GROUP, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    SECURITIES BANISTMO S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
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    PANACOL ENERGY INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (170)
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    People with similar names (9)

    People with similar names (9)
    JUAN CARLOS MORA LARGACHA
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    JUAN CARLOS MORA URIBE
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    JUAN CARLOS VALDES MORA
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    JUAN CARLOS MORA NUÑEZ
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    JUAN CARLOS MORAN
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    JUAN CARLOS GUTIERREZ MORA
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    juan carlos prieto mora
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    juan carlos moran
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    JUAN CARLOS SANCHEZ MORA
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    Real estate (0)

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    Movable assets (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada (Final)
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Government payments (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 (1)

    Operation permits (1)
    GUÍA AL DÍA vigente
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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.
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    News (7)

    News (7)
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    Publication date: 2021-11-17 Source: La Estrella
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    Publication date: 2020-09-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-08-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-09-29 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-03-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-08-03 Source: Mi Diario
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    Publication date: 2016-03-07 Source: Telemetro
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