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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RICARDO SAMUEL MORA PINZON
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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    CAR PARTS & MORE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO TUMORADA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (25)
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    Government payments (5)

    Government payments (5)
    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 (2)

    Public tenders (2)
    SUPERINTENDENCIA DE BANCOS Autorizado
    contratación del servicio de consultoría para recibir apoyo y asistencia técnica y especializada para asesorar a la superintendencia de bancos.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SUPERINTENDENCIA DE BANCOS Autorizado
    6 meses de contratación del servicio para el acompañamiento y participación con la superintendencia de bancos.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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