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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    NESTOR MENDEZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (4)

    Organizations (4)
    WATER CLEAN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    SHIP MANAGEMENT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    AGRI SERVICES CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
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    SEA ENERGY SHIPPING INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (21)
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    People with similar names (4)

    People with similar names (4)
    NESTOR MENDEZ MOLINA
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    NESTOR AGUSTIN MENDEZ MOLINA
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    NESTOR ENRIQUE MENDEZ
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    nestor abdiel mendez moreno
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    Real estate (0)

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    Government payments (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-05-06 Source: TVN
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2020-03-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-05-07 Source: Telemetro
    Solo con suscripción
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    Publication date: 2017-11-04 Source: Telemetro
    Solo con suscripción
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    Publication date: 2017-09-13 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-02-16 Source: Telemetro
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