Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARCO PEÑA (ALTERNO)
    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)
    CORAL INVESTMENTS INTERNATIONAL CORP
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (17)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARCO A. PENA
    View
    MARIO PEÑA LARA
    View
    MARCO PEÑA PALACIOS
    View
    MARCO ANTONIO PEÑA
    View
    MARCO PENNA
    View
    MARCOS PEñA RODRIGUZ
    View
    MARIO JOSE PEÑA PEÑA
    View
    MARIO AUGUSTO PEñA
    View
    MARCOS PEÑA ROODRIGUEZ
    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 (8)

    Government payments (8)
    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 (2)

    Public tenders (2)
    MINISTERIO DE EDUCACION Adjudicado
    suministro de materiales y mano de obra para la construcción de cerca perimetral.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    suministro de materiales y mano de obra para realizar mejoras al centro educativo (colocación de baldosas, reemplazo de puertas divisorias y otras mejoras al centro educativo)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    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