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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JUAN JOSE MONTERO
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    DVD HOME, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSULTORIA Y CAPACITACION PROFESIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO CAPRICORNIO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAZAL CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROYECTOS E INSPECCIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMERICAN GATES INVESTMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIMARA MARITIME INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VILCAGUA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (26)
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    People with similar names (9)

    People with similar names (9)
    JUAN JOSE MONTERO B.D.
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    JOSE MARIA MONTERO PEREZ Y JUAN JOSE FERRAN TEJEDOR
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    JUAN JOSE MONTERO CORTES
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    JUAN JOSE MONTERO BATISTA
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    JUAN JOSE GOMEZ MONTEJO
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    JUAN JOSE MONTERO BARRIA
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    JUAN JOSÉ MONTERO BATISTA
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    JUAN JOSÉ MONTERO
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    JUAN JOSÉ MONTERO BARRIA
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    Real estate (0)

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    Brands (0)

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    Government payments (22)

    Government payments (22)
    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 (0)

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    Customs (0)

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    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)

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    Official Gazette (0)

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