Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARIO EFRAIN FONSECA
    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 (5)

    Organizations (5)
    FAPIGESA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    INVESTIMO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (9)
    Show more information

    People with similar names (7)

    People with similar names (7)
    MARIO EFRAIN FONSECA IMENDIA
    View
    MARIO EFRAIN FONSECA IMENDA
    View
    MARIO EFRAIN FONDECA IMENDIA
    View
    MARIO EFRAIN FONSECA INMEDIA
    View
    MARIO EFRAÍN FONSECA IMENDIA.
    View
    MARIO EFRAIN FONSECA IMEDIA
    View
    mario efrain fonseca imendia
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

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

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    trilladora para cafe con sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (1)

    Operation permits (1)
    INTERINVESTMENT HOLDINGS GROUP CORPORATION 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 (0)

    News (0) No results found
    arrow_back Previous Operations