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Updated at 22 Mar 2024
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    • Panama

    Officers and directors

    JUAN PLANELLS
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    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    COMERCIALIZADORA CALLE 13, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    CENTRO DE DESARROLLO DE LA PRODUCTIVIDAD (CEDEPRO)
    Sociedad común • Vigente
    • DIRECTOR - TESORERO
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    GANADERA LAS ACACIAS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    FUNDACIÓN PARA EL DESARROLLO ECONÓMICO Y SOCIAL DE PANAMÁ (FUDESPA).
    Sociedad común • Vigente
    • VOCAL
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    CENTRO NACIONAL DE COMPETITIVIDAD.
    Sociedad común • Vigente
    • DIRECTOR GENERAL - DIRECTOR GENERAL
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    Changes history

    Changes history
    Business
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    Related directors (69)
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    People with similar names (9)

    People with similar names (9)
    (SALIENTE) JUAN PLANELLS
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    JUAN CARLOS PLANELLS
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    PRESIDENTE SALIENTE: JUAN PLANELLS.
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    JUAN PLANELIS
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    JUAN CARLOS PLANELLS LUIS
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    JUAN PLANELLS FERNANDEZ
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    JUAN PLANELLS FERNÁNDEZ
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    RECTOR MAGNÍFICO: JUAN PLANELLS.
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    JUAN PLANELLS (SUPLENTE)
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    Real estate (0)

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    Government payments (16)

    Government payments (16)
    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:
    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 (0)

    Customs (0) No results found

    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)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (100)

    News (100)
    Solo con suscripción
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    Publication date: 2023-12-20 Source: Critica
    Solo con suscripción
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    Publication date: 2022-12-20 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-12-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-10-10 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-05-05 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-05 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-04-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-12-20 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-12-20 Source: TVN
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