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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN DEMOSTENES FERNANDEZ FLORES
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    Global, PEP, FBI y Interpol
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    Organizations (21)

    Organizations (21)
    INVERSIONES MMS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARQCONSTSA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ROYNE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (100)
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    People with similar names (4)

    People with similar names (4)
    LICENCIADO JUAN DEMOSTENES FERNANDEZ FLORES
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    LIC. JUAN DEMOSTENES FERNANDEZ FLORES
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    JUAN DEMÓSTENES FERNÁNDEZ FLORES
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    juan demostenes fernandez flores
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    MUNICIPIO DE LAS TABLAS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    meduca regional herrera
    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 (141)

    Customs (141)
    baldosas 30x60 240 cajas/ 1920 piezas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baldosas 20x20 448 cajas/ 5376 piezas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baldosas 20x20 448 cajas/ 5376 piezas
    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 No results found
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    Operation permits (1)

    Operation permits (1)
    HISPAN PISOS Y AZULEJOS vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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