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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MIGUEL ANGEL HERNANDEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    JLG INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    SOCIEDAD PROGRESISTA DE CALLE PRIMERA SANTIAGO
    Sociedad común • Vigente
    • VICEPRESIDENTE
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    Changes history

    Changes history
    Business

    • 16/07/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (22)
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    People with similar names (9)

    People with similar names (9)
    MIGUEL ANGEL HERNANDEZ VENTURA
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    MIGUEL ANGEL FERNANDEZ
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    MIGUEL ANGEL FERNANDEZ HERNANDEZ
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    MIGUEL ANGEL SALCEDO HERNANDEZ
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    MIGUEL ANGEL PARADA HERNANDEZ
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    miguel angel fernandez
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    miguel angel rudas hernandez
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    miguel angel hernandez castillo
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    miguel angel hernandez
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    Real estate (1)

    Real estate (1)
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    File: Nº 390876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    DELICIAS LA MORENITA cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-01-28 Source: Telemetro
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