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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JUAN PABLO GARCIA FARINONI
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (19)

    Organizations (19)
    P&C TRADING, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    FAD INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 29/11/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/11/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (78)
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    People with similar names (2)

    People with similar names (2)
    JUAN PABLO GARCIA FARINOVI
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    juan pablo garcia farinoni
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    Real estate (2)

    Real estate (2)
    File: Nº 81039
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    Solo con suscripción
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    File: Nº 204806
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    Solo con suscripción
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    Government payments (3)

    Government payments (3)
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    Document type: Solo con suscripción
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    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
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    Official Gazette (21)

    Official Gazette (21)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-08-01 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-06-05 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-06-05 Source: Telemetro
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