Updated at 10 Jan 2024
Panama
Officers and directors
MONICA RAQUEL PINZON MEDINA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (2)
Organizations (2)
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TRANSPORTES Y EQUIPOS DE CONSTRUCCION PINZON, S.A.
Sociedad anonima
• Suspendido
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APODERADO - DIRECTOR - TESORERO - SUSCRIPTOR
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Changes history
Changes history
Business
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20/10/23
New payment
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20/10/23
New payment
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22/08/23
New estate
Related directors (7)
Related directors (7)
People with similar names (0)
People with similar names (0)
No results found
General index
MONICA RAQUEL ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MONICA RAQUEL ...
Real estate (1)
Real estate (1)
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File: Nº 30444631
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
MONICA RAQUEL ...
Government payments (4)
Government payments (4)
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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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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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| See complete data |
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
MONICA RAQUEL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MONICA RAQUEL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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