Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARTA MONTENEGRO
    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)
    BALLYPAN, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (5)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARTA CECILIA MONTENEGRO
    View
    MARGA MARIA MONTENEGRO DE SERRACIN
    View
    MARTA DE MONTENEGRO
    View
    MARIA MONTENEGRO
    View
    casilda maria montenegro de montenegro
    View
    eneida maria montenegro montenegro pinzon
    View
    texila maria montenegro montenegro
    View
    marta montenegro serracin
    View
    marga maria montenegro saldaña
    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 (34)

    Government payments (34)
    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 productos alimenticios y comidas servidas para el kiosco cafeteria pepsi cola.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    suministro de alimentos y comidas preparadas en el kiosco cafeteria malta vigor.
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    MAR GARDEN 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 (1)

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

    News (0)

    News (0) No results found
    arrow_back Previous Operations