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Updated at 08 Jan 2024
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    • Panama

    Officers and directors

    JULIO JOVANE DEL CID
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (34)

    Organizations (34)
    SODEL FISHERIES S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    LIEDNO, S. A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CONSULTORES DE TRANSPORTE, S.A. (COTRANS)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 15/09/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related directors (102)
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    People with similar names (9)

    People with similar names (9)
    JULIO CÉSAR JOVANÉ DEL CID
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    JULIO CESAR JOVANE DEL CID
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    JULIO C.JOVANE EL CID
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    JULIO C. JOVANÉ DEL CID
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    JULIO C. JOVAN DEL CID
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    JULIO C. JOVANE DEL CID
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    LIC. JULIO JOVANE DEL CID
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    JULIO C. JOVANE´DEL CID
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    JULIO JAVANE DEL CID
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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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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