Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    PAUL GARCIA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2)

    Organizations (2)
    JAPE, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    ACEROS GENERALES,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (9)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SAUL GARCIA
    View
    RAUL GARCIA
    View
    PAUL GARCIA GAMBOTTI
    View
    PAUL ANTONIO GARCIA
    View
    PAUL A. GARCIA
    View
    RAUL GARCIAS
    View
    PAULA GARCIA
    View
    MARCIA YRIS SANCHEZ GARCIA DE PAULA
    View
    raul garcia
    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 (3)

    Government payments (3)
    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    HOSPITAL SAN MIGUEL ARCANGEL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    maquina para cortar dinero taquilla 067969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    camioneta de 7 pasajeros 4x4. land cruis...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    partes validadora de maquina de dispensa...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

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

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations