Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JUAN SANTO
    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 (1)

    Organizations (1)
    COMITE PERMANENTE GUAYMIES
    Sociedad común • Vigente
    • VOCAL
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (10)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JUAN CARLOS URRIOLA SANTO
    View
    JUAN MARIO SANTOS
    View
    JUAN PABLO SANTOS
    View
    JUAN MANUEL SANTOS
    View
    juan santo madrid
    View
    juan santo tuñon ortega
    View
    juan santo guillén
    View
    juana santo salina
    View
    juana santo miranda
    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 (8)

    Government payments (8)
    ministerio de obras públicas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de obras públicas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    senadis
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (9)

    Public tenders (9)
    MUNICIPIO DE OCU Adjudicado
    suministro de materiales para unidades de viviendas,
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE SANTIAGO Adjudicado
    adquisición de materiales para unidad de vivienda
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE ATALAYA Adjudicado
    adquisicion de materiales para unidades de vivienda, corregimiento la montañuela, distrito de atalaya. provincia de veraguas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    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 (0)

    Operation permits (0) No results found
    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