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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MIGUEL ANGEL GALLARDO FERRER
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (17)

    Organizations (17)
    DENNOVO BUSINESS 1003 S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ROZADMARK,CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    CONSTRUCTORA UNION PANAMERICANA URBANA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    P & P TRADING AND SUPPLIER FOODS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EASY SALES SA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    4F ECOGROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL EXPRESS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SKY BUSINESS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    miguel angel gallardo ferrer
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MORINGA LIFE PANAMA cancelado
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