Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARIANO FERNANDEZ
    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)
    A.D. LOGISTICS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (3)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARIANO SONI FERNANDEZ
    View
    MARIANO FERNANDEZ VIVAS
    View
    MARINO FERNÁNDEZ
    View
    MARINO FERNANDEZ
    View
    RAFAEL MARIANO FERNANDEZ
    View
    MARIANO FERNÁNDEZ ACEVEDO
    View
    MARIANO DUHNE FERNANDEZ
    View
    mariano fernandez rodriguez
    View
    mariano fernandez salas
    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 (1)

    Government payments (1)
    PRESTACIONES ECONOMICAS - CSS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (1)

    Public tenders (1)
    CAJA DE SEGURO SOCIAL Cancelado
    cotizacion 1000289218. suministro de materiales , mano de obra y todo lo necesario para las reparaciones de baños en general del 4to. piso del hosp. regional dr. rafael hernandez l.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (1)

    Customs (1)
    No results found
    vehículo usado toyota hilux pickup
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA YOEL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (13)

    News (13)
    Solo con suscripción
    View
    Publication date: 2018-12-12 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2011-06-28 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2010-03-06 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2010-03-01 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2009-12-15 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2009-11-17 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2009-08-26 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2009-08-26 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2009-08-10 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2009-07-16 Source: Telemetro
    arrow_back Previous Operations