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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JUAN DIEGO GOMEZ TOVAR
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (19)

    Organizations (19)
    PREMIER FINANPRIMA INTERNACIONAL LTD. CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    MAREA JDREU, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    CANAL BANK S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    BIJAO JDREU, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    CENTRAL FINANCIERA DE CREDITOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 07/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Customs (42)

    Customs (42)
    menaje de casa
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    toallas
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    sillones
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