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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    JULIO MOCK
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    MONETTA GLOBAL CAPITAL,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    SISTEMAS DE COMUNICACIONES ESTRATEGICAS, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    GREEN PARK CONTRACTOR, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CRISIVAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
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    Related directors (57)
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    People with similar names (9)

    People with similar names (9)
    JULIO MOCK CONG
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    JULIO MANUEL MOCK CHNG
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    JULIO MANUEL MOCK
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    JULIO MOCK CARDENAS
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    JULIO MANUEL MOCK CHONG
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    JULIO MOCK CHONG CARDENAS
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    JULIO CESAR MOCK RUIZ
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    JULIO MOCK CHONG
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    julio cesar mock ruiz
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    Real estate (0)

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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: 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 (2)

    Customs (2)
    camioneta 4x4, 5psj, 4ptas, 4cil, 2488cc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    efectos personales sin valor comercial
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2022-07-29 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-12 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2021-11-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-11-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-05-06 Source: Mi Diario
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