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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN CARLOS NUÖEZ
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (30)

    Organizations (30)
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    ROELKARS S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
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    LINA MANAGEMENT BUSINESS S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MELBOURNE SERVICES CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    SUN TRADING CO., S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO - TESORERO
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    TIGER LINES S.A.
    Sociedad anonima • Vigente
    • SUBSCRIPTORES
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    CROSSLAKE TRADING CORP.
    Sociedad anonima • Vigente
    • SUBSCRIPTORES
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    SARATOGA ENTERPRISE CORP.
    Sociedad anonima • Suspendido
    • DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    MINICK DEVELOPMENT INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FARADAY MERCHANTS INC.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
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    SOPHI INTERNATIONAL CORP.
    Sociedad anonima • Disuelto
    • SUBSCRIPTORES
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    Changes history

    Changes history
    Business
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    Related directors (107)
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    People with similar names (9)

    People with similar names (9)
    JUAN CARLOS NUÑEZ
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    JUAN CARLOS NUöES
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    JUAN CARLOS NÚÑEZ
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    JUAN CARLOS NUNEZ
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    JUAN CARLAOS NUöEZ
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    JUAN CARLO NUöEZ
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    JUAN CARLOS NUöE
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    JUAN CARLOS NUöEZ SANCHEZ
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    JUAN CARLOS MUöEZ
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (11)

    Operation permits (11)
    TRANSPORTE Y SERVICIOS JUAN NUÑEZ 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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    TRANSPORTES Y SERVICIOS JUAN NUÑEZ 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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    TRANSPORTES Y SERVICIOS JUAN NUÑEZ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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