Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARCELO MORENO
    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)
    LJM HOLDINGS FOUNDATION.
    Fundación privada • Suspendido
    • MIEMBRO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (3)
    Show more information

    People with similar names (9)

    People with similar names (9)
    HERNAN MARCELO MORENO
    View
    MARCELO ARAUZ MORENO
    View
    MARCELA ACOSTA MORENO
    View
    JOSE MARCELL MORENO
    View
    MARCELO PATRICIO MORENO
    View
    MARCELA MORENO
    View
    MARCELO JORGE MORENO
    View
    LINA MARCELA MORENO
    View
    MARCELO MORENO ORTIZ
    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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (7)

    Public tenders (7)
    MUNICIPIO DE JIRONDAI Adjudicado
    suministro de materiales para unidades de vivienda
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MUNICIPIO DE CHIRIQUI GRANDE Adjudicado
    suministros de materiales para unidades de vivienda, en el corregimiento de miramar.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    suministro de materiales de construcción. cemento ,barras alambre dulce para la construccion del piso de la cancha tipo gimnasio de la basica de punta peña peña.
    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