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    • Panama

    Officers and directors

    JUAN RAMON SEVILLANO CALLEJAS
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (57)

    Organizations (57)
    AGUA Y TECNOLOGIA COMERCIAL S.A. (AGUACOM, S.A.)
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SERVICIOS DE JARDINERIA Y MANTENIMIENTO DE VIVEROS, RODRIGUEZ, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    • AGENTE RESIDENTE
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    Showing 1 to 2 of 2 records
    LOGISTIES MANAGEMENT CORP, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLOQUES ECONOMICOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEVILLANO CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION CHRISJESS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES LA FLOJA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMPAIA DE NEGOCIOS LOGREIRA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OMG, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INDUSTRIAS TECNICAS AGRARIAS, S.A. (INTAGRO)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROGRAMAS DIDACTICOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Showing 1 to 9 of 9 records

    Changes history

    Changes history
    Business

    • 24/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (132)
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    People with similar names (6)

    People with similar names (6)
    JUAN RAMON SEVILLANO CALLEJAS.-
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    LIC. JUAN RAMON SEVILLANO CALLEJAS
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    JUAN RAMÓN SEVILLANO CALLEJAS
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    JUAN RAMON SEVILLANO CALLEJOS
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    JUAN RAMOS SEVILLANO CALLEJAS
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    JUAN RAMON SEVILLANNO CALLEJAS
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    Real estate (2)

    Real estate (2)
    File: Nº 77381
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 239078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    MINISTERIO DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de desarrollo social
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    anam
    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 (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)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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