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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MIGUEL DEEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    PROYECTOS PANAMA PUEBLA,S.A.(P.P.P.S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROFESIONALES DEL AGUA S.A. (PROAGUASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    HOTELES MODERNOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (36)
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    People with similar names (9)

    People with similar names (9)
    MIGUEL DEE QUINTERO
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    MIGUEL DEEN QUINTERO
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    MIFUEL DEEN
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    MIGUEL DEEN RODRIGUEZ
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    MIGUEL ANGEL BONET DEAN
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    MICHAEL CHARLES PIERCE Y MIGUEL DEEN RODRIGUEZ
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    MIGUEL DEEN QUINTERO (CLASE B PRINCIPAL)
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    miguel deen rodriguez
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    miguel antonio dean hernandez
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    ministerio de vivienda y ordenamiento territorial
    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)

    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
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2022-12-14 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-12-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-12-14 Source: TVN
    Solo con suscripción
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    Publication date: 2022-12-14 Source: Critica
    Solo con suscripción
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    Publication date: 2022-12-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-12-14 Source: Telemetro
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