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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MOISES MANUEL SANCHEZ QUINTERO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES)
    Sociedad común • Vigente
    • SOCIO - DIRECTOR - SECRETARIO
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    FUNDACION HERMANOS QUINTERO MAMACHIYA
    Fundación privada • Vigente
    • FUNDADOR
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    INTERNATIONAL BILINGÜAL SCHOOL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES JERUSALEN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ZEA W DESIGN AND ARCHITECTURE S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA EL VALLE FLORAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTACIONES Y EXPORTACIONES JESMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA OCEAN MARINE & SUPPLIER'S CO.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (50)
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    People with similar names (3)

    People with similar names (3)
    MOISES MANUEL SANCHEZ QUINTERO(TESORERO)
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    MOISÉS MANUEL SÁNCHEZ QUINTERO.
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    moises manuel sanchez quintero
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    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
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    Operation permits (1)

    Operation permits (1)
    TRAMITE SANCHEZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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