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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LUIS CARLOS MOTTA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (21)

    Organizations (21)
    BOQUETE DEVELOPMENT GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    BRINGMEDATA, INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    BANCO GENERAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES.
    Sociedad anonima • Vigente
    • DIRECTOR
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    J CAIN PANAMA PACIFICO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (5)

    People with similar names (5)
    LUIS CARLOS MOTTA VALLARINO
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    LUIS CARLOS MOTTA VALLARINO (SUPLENTE)
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    LUIS CARLOS MOTTA TITULAR
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    LUIS CARLO MOTTA VALLARINO
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    LUIS CARLOS MOTTA - TITULAR
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    Government payments (1)

    Government payments (1)
    MINISTERIO DE DESARROLLO AGROPECUARIO
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-07-21 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-19 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-07-18 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-07-18 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-17 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-03 Source: Critica
    Solo con suscripción
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    Publication date: 2023-06-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-19 Source: Critica
    Solo con suscripción
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    Publication date: 2023-06-19 Source: Panama America
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