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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN CARLOS MOSQUERA
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (161)

    Organizations (161)
    RIO DEVA ,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    GAZTELUGATXE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    LEDERRO GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KIMINIZ GROUP CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    YAVA DEFENDER FOUNDATION
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    AXIS MARKETING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DENTERIA BUSINESS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AVALON KINGDOM FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FAMILY ASSET PROTECTION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL CAPITAL AGENCIES A.G
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (59)
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    People with similar names (9)

    People with similar names (9)
    JUAN CARLOS MOSQUERAS
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    JUAN CARLOS MOSQUERA SIERRA
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    JUAN CARLOS MAÑUNGA MOSQUERA
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    JUAN CARLOS SALAS MOSQUERA
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    JUIAN CARLOS MOSQUERA
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    JUAN CARLOS MOSQUERA MURILLO
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    JUAN CARLOS MOSQUERA ARROYO.
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    JUAN CARLOS GALVEZ MOSQUERA
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    juan carlos mosquera mena
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    Real estate (0)

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    Movable assets (0)

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    Government payments (21)

    Government payments (21)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    sedan, 4 puertas, 5 pasajeros, gasolina,...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    COMPRA Y VENTA DE CARROS USADOS VICARME cancelado
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-07-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2011-05-06 Source: La Prensa
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