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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MARCO FERNANDEZ
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (37)

    Organizations (37)
    CIA. UNIVERSAL DE ADMINISTRACION, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    INVESTIGACION Y DESARROLLO, S.A.
    Sociedad anonima • Fusión
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    CORPORATE RISK MANAGEMENT (PANAMA) S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    PANAMA GENERAL TRADING COMPANY, S. A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    INTEROCEANIC CARGO CARRIER (PANAMA), S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    TAMBOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    PLAZA DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (190)
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    People with similar names (9)

    People with similar names (9)
    MARCOS FERNANDEZ
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    MARCOS FERNÁNDEZ
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    MARIO MARIO FERNANDEZ
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    MARIO FERNANDEZ
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    MARCO FERNANDEZ (SECRETARIO)
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    MARCO ANTONIO FERNANDEZ
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    ENRIQUE FERNANDEZ MARCO
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    MARCO A FERNANDEZ
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    MARCO HERNÁNDEZ.
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    MIGRACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    IFARHU
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MIGRACION
    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)
    vehiculo gasolina . 8 cils. 4700 cc. pic...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    agenda electronica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2021-12-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-06-11 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-06-10 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-02-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-09-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-05-10 Source: Telemetro
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