Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JUAN MARTINO
    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 (3)

    Organizations (3)
    TRANSFER FACTOR, INC.
    Sociedad anonima • Disuelto
    • VICEPRESIDENTE - DIRECTOR
    View
    J.M. PRODUCTS CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (13)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JUAN LUIS MARTIN
    View
    JUAN BOSCO MARTINO. .-
    View
    MARTIN JUAN
    View
    JUAN CARLOS MARTINS
    View
    JUAN MARTIN
    View
    JUAN BOSCO MARTINO
    View
    JUAN MARTINO JIMENEZ
    View
    JUAN JOSE MARTINO
    View
    JUAN MARTENO VASQUEZ
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (2)

    Public tenders (2)
    DIRECCION GENERAL DE CONTRATACIONES PUBLICAS Vigente
    servicio de consultoría externa para dar asesoría legal a los proyectos que desarrolla la dirección general de contrataciones públicas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    DIRECCION GENERAL DE CONTRATACIONES PUBLICAS Autorizado
    servicio de consultoría externa para dar asesoría legal a los proyectos que desarrolla la dirección general de contrataciones públicas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    DELICIAS MAMA MIA 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