Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MIGUEL ANGEL MONTERO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (5)

    Organizations (5)
    BLAST CLEANING ABRASIVES SERVICES ,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    ORTOTECNICA S.A. .
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (21)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MIGUEL ANGEL MONTERO RAMIREZ
    View
    MIGUEL ANGEL RIGGS MONTERO
    View
    MIGUEL ANGEL GONZALEZ MONTERO
    View
    MIGUEL ANGEL GONZLEZ MONTERO
    View
    MIGUEL ANGEL MONTERO FERNANDEZ
    View
    MIGUEL ANGEL MONTERO (LEGAL)
    View
    MIGUEL ANGEL CAMPOS MONTERO
    View
    miguel angel gonzalez montero
    View
    miguel angel rojas montero
    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 (22)

    Government payments (22)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    junta comunal de barnizal
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    junta comunal de barnizal
    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    GUITARRAS MROJAS vigente
    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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2017-10-03 Source: -
    arrow_back Previous Operations