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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    SAMUEL FERNANDEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    INVERSIONES RADHI S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    GRUPO BUENAVENTURA S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IE PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JOE TRANSPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASESORES DE TRANSPORTES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TECNOGLOBAL ELECTRONICS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DLS EVENT TECHNOLOGY S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (38)
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    People with similar names (9)

    People with similar names (9)
    LICENCIADO SAMUEL FERNANDEZ
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    SAMUEL FERNANDEZ VASQUEZ
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    SAMUEL FERNANDEZ CORTEZ
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    SAMUEL GIANCARLOS FERNANDEZ FERNANDEZ
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    SAMUEL FERNANDEZ GONZALEZ
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    SAMUEL LAINEZ FERNÁNDEZ
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    samuel hernandez
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    samuel fernandez
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    samuel giancarlos fernandez fernandez
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (27)

    Government payments (27)
    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 (2)

    Operation permits (2)
    TRANSPORTE NANCY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WEBSAR INTERNET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-07-01 Source: El Siglo
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