Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARTIN NUÑEZ
    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)
    TODO SEGURO CORRETAJES DE SEGUROS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
    View
    CONSORCIO UNIFICADO DE COMERCIO S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (30)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARTIN NUöEZ
    View
    RAFAEL MARTIN NUñEZ
    View
    MARTIR NUÑEZ MORALES
    View
    MARTIN NUÑEZ SAYANS
    View
    MARTIR NUñEZ (GEMINIS7)
    View
    AURELIO NUñEZ MAITIN
    View
    martin jordan nuñez
    View
    martin lopez nuñez
    View
    martin cardenas nuñez
    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 (17)

    Government payments (17)
    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 (0)

    Public tenders (0) No results found

    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 (6)

    Operation permits (6)
    TALLER DE CHAPISTERIA Y MECANICA LA ESPERANZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BARBERIA MARTIN LOPEZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JMB PRODUCTIONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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