Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JUAN DAVID MORGAN.
    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 (215)

    Organizations (215)
    INTERCONTINENTAL DE COMUNICACIONES POR SATELITE, S.A. (INTERCOMSA).
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR SUPLENTE
    View
    TERRA FINANCIAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SECRETARIO
    View
    GRUPO DE SERVICIOS FINANCIEROS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
    View
    HERMANOS GONZALEZ MORENO, S.A. (HERGOMO, S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (203)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JUAN DAVID MORGAN JR.
    View
    JUAN DAVID MARGAN
    View
    JUAN DAVID MORGAN D.
    View
    JUAN DAVID MORGAN VALLARINO
    View
    JUAN DAVID MORGAN V.
    View
    JUAN DAVID MORGA
    View
    JUAN DAVID MORGAN GONZALEZ
    View
    SÍNDICO: JUAN DAVID MORGAN.
    View
    JUAN DAVID MORGAN GONZÁLEZ.
    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 (9)

    Customs (9)
    juego de almohadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    juego de sabanas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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 (41)

    News (41)
    Solo con suscripción
    View
    Publication date: 2023-08-15 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2023-08-15 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-07-04 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2023-05-29 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-05-29 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-05-29 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2022-05-05 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-05-05 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-04-20 Source: Critica
    Solo con suscripción
    View
    Publication date: 2020-09-18 Source: La Estrella
    arrow_back Previous Operations