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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAFAEL BROWN RANGEL
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (25)

    Organizations (25)
    SERVICIOS TALOS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    SOJESE S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INVERSIONES J.A.S.U.,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCCIONES GLOBALES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES VERSAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FERNANDEZ, FERNANDEZ CONEXIONES TECNICAS, S.A. (FE.CA.TEC.S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    P.L.A., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (104)
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    People with similar names (6)

    People with similar names (6)
    RAFEL KARL BROWN RANGEL
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    RAFAEL KARL BROWN RANGEL
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    RAFAEL BROWN ANGEL
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    RAFAEL BRWN RANGEL
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    RAFEL BROWN RANGEL
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    RAFAEL KARK BROWN RANGEL
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    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
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    Government payments (19)

    Government payments (19)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-09-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-08 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
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