Panama
Officers and directors
HERNAN DEGADO QUINTERO
Last query to official sources on 21 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
No results found
No results found
Organizations (1)
Organizations (1)
No results found
Changes history
Changes history
-
11/03/25
Desbloquea con creditos
-
17/08/21
Desbloquea con creditos
-
17/06/21
Desbloquea con creditos
Related directors (4)
Related directors (4)
People with similar names (9)
People with similar names (9)
General index
HERNAN DEGADO ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
|
Process type
SOLO CON SUSCRIPCION
1
Rue: 1234567890
Delivery date: 01/01/2025
Court:
Parties involved:
Description: PROCESO SOLO CON SUSCRIPCION
|
Legal index
HERNAN DEGADO ...
Real estate (3)
Real estate (3)
|
File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
|
File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
|
File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HERNAN DEGADO ...
Government payments (1)
Government payments (1)
|
SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
|
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
|
SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
|
|
SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
|
|
SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
|
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
HERNAN DEGADO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HERNAN DEGADO ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (5)
News (5)
No results found
