Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JUAN DEMOSTENES FERNANDEZ FLORES
    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 (21)

    Organizations (21)
    INVERSIONES MMS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ARQCONSTSA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SAN MATEO PRIMERO (1), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ROYNE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (91)
    Show more information

    People with similar names (4)

    People with similar names (4)
    LICENCIADO JUAN DEMOSTENES FERNANDEZ FLORES
    View
    LIC. JUAN DEMOSTENES FERNANDEZ FLORES
    View
    JUAN DEMÓSTENES FERNÁNDEZ FLORES
    View
    juan demostenes fernandez flores
    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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (141)

    Customs (141)
    baldosas 30x60 240 cajas/ 1920 piezas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    baldosas 20x20 448 cajas/ 5376 piezas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    baldosas 20x20 448 cajas/ 5376 piezas
    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 (1)

    Operation permits (1)
    HISPAN PISOS Y AZULEJOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (0)

    News (0) No results found
    arrow_back Previous Operations