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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MORALES & ASOCIADOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (30)

    Organizations (30)
    CONSORCIO ICSA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIÓN Y SUMINISTRO MORALES S.A. (CONSUMO, S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO PROINSA 2012, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO MONTENEGRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO ADMINISTRATIVO DE INVERSIONES Y CONSTRUCCION, S.A. (GAICO, S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRADORA DE PROYECTOS ACUARIO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROCESADORA LO NUESTRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JEGO SMART, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JOAMEL INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (129)
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    People with similar names (9)

    People with similar names (9)
    TRISTAN, MORALES & ASOCIADOS
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    CORRO, MORALES & ASOCIADOS
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    RUIZ, MORALES & ASOCIADOS
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    MORALES, MORALES & ASOCIADOS
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    SHAIK, MORALES & ASOCIADOS
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    PITTI-MORALES & ASOCIADOS
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    MORALES Y ASOCIADOS
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    ELIAS,MORALES & ASOCIADOS
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    _PITTI-MORALES & ASOCIADOS
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (10)

    Official Gazette (10)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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