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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN CARLOS VALDEZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (2)

    Organizations (2)
    SKY OCEAN FINANCING CORP.
    Sociedad anonima • Fusión
    • TESORERO
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    GOLDENPLAZA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (8)
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    People with similar names (9)

    People with similar names (9)
    JUAN CARLOS PELAEZ VALDEZ
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    JUAN CARLOS GONZALEZ VALDEZ
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    JUAN CARLOS OLIVARES VALDEZ
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    JUAN CARLOS VALDES
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    JUAN CARLOS GONZÁLEZ VALDÉS
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    JUAN CARLOS ECHEVERRIA VALDES
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    JUAN CARLOS VALDEZ NORIEGA
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    JUAN CARLOS AROSEMENA VALDEZ
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    juan carlos valdes
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
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    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    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 (1)

    Public tenders (1)
    MINISTERIO DE DESARROLLO AGROPECUARIO Adjudicado
    legumbres, frutas y tuberculos.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-04-25 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2018-04-25 Source: -
    Solo con suscripción
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    Publication date: 2017-11-19 Source: Mi Diario
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