Loading
  • print
    Print
    • Panama

    Officers and directors

    MORGAN Y MORGAN.-

    Last query to official sources on 25 Apr 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (56)

    Organizations (56)
    No results found
    No entries found
    AGASTACHE S A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PACIFIC BUSINESS INTERTRADE CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PHARMA DATA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WINCLE INVEST,S A..
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WORLD HAPPY SHIPPING LTD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CME HOLDING AG.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ALCORN FINANCE INC .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CC CAPITAL TRADING S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ETERNITY SHIPHOLDING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    KOTLER LIMITED S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Showing 1 to 10 of 20 records

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (99)
    Show more information

    People with similar names (10)

    People with similar names (10)
    MORGANY MORGAN.-
    View
    MORGANY MORGAN
    View
    MORGANM Y MORGAN
    View
    MORGAN Y MORGAN3 1
    View
    MORGAN Y MORGANE PEREZ
    View
    MORGAN Y MORGANS
    View
    MORGAN Y MORGAN3
    View
    MORGAN Y MORGANN
    View
    MORGAN Y MORGANM
    View
    MORGAN Y MORGAN8
    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 (20)

    Government payments (20)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (37)

    Customs (37)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    News (7)

    News (7)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    arrow_back Previous Operations