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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NELSON ZAMORANO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    GRUPO INTERNACIONAL DIMAR,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMERICAN OCEAN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPRESUB ATLANTICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION M2, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (29)
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    People with similar names (9)

    People with similar names (9)
    LICDO. NELSON ZAMORANO.
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    NELSON ENRIQUE ZAMORANO
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    NELSON ZAMORANO MACIAS
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    NELSON ZAMORANO MASIAS
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    NELSON ZAMBRANO BARRERA
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    NELZON ZAMORANO MACIAS
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    NELSON ZAMORANO MARCIAS
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    NELSON E. ZAMORANO
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    NELSON ZAMBRANO MACIAS
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    servicio nacional de fronteras
    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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