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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MARCO ANTONIO SAAVEDRA CATALA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (1642)

    Organizations (1642)
    PROSPERITY MANAGMENT S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MARCAL FINANCE S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MID AMERICA COMMERCE & INVESTMENTS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 13/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/07/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (96)
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    People with similar names (9)

    People with similar names (9)
    MARCO NATONIO SAAVEDRA CATALA
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    MARCO ANTONIOO SAAVEDRA CATALA
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    MARCO ANTONIO SAAVEDRA CATALÁ.
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    MARCO ANTONIO CAAVEDRA CATALA
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    MARCO ANTONI SAAVEDRA CATALA
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    MARCO ANTONI0 SAAVEDRA CATALA
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    MARCO ANTONIOA SAAVEDRA CATALA
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    MARCO ANTONIA SAAVEDRA CATALA
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    MARCO ANTGONIO SAAVEDRA CATALA
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    Real estate (2)

    Real estate (2)
    File: Nº 63023
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11782
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (1)

    Customs (1)
    medicamentos
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    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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