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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN OCTAVIO DIAZ
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    GLOBAL RETAIL EXPERTS, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
    • DIRECTOR / SUBSECRETARIO
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    SISTEMA DE COBRANZAS Y RECUPERACIONES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (101)
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    People with similar names (6)

    People with similar names (6)
    ANTONIO JOSE DIAZ 4-JUAN OCTAVIO DIAZ
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    JUAN OCTAVIO DIAZ ENDRA
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    JUAN OCTAVIO DIAZ ENDARA
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    ANTONIO JOSE DIAZ 4JUAN OCTAVIO DIAZ
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    JUAN ACTAVIO DIAZ
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    JUAN OCTAVIO DÍAZ ENDARA
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (2)

    Government payments (2)
    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)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    espejo
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    tela
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    muebles de madera y sus partes
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-04-25 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-04-25 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-04-20 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-02-23 Source: Critica
    Solo con suscripción
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    Publication date: 2022-02-22 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2020-10-16 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-10-23 Source: La Estrella
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