Officers and directors
JUAN CARLOS CARVAJAL MITCHELL
Last query to official sources on 14 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (2)
Organizations (2)
No results found
Changes history
Changes history
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15/08/23
Desbloquea con creditos
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27/05/20
Desbloquea con creditos
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22/03/12
Desbloquea con creditos
Related directors (4)
Related directors (4)
People with similar names (1)
People with similar names (1)
General index
JUAN CARLOS CA...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
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Legal index
JUAN CARLOS CA...
Real estate (2)
Real estate (2)
No results found
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
JUAN CARLOS CA...
Government payments (1)
Government payments (1)
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
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Public tenders (0)
Public tenders (0)
No results found
Customs (28)
Customs (28)
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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| See complete data |
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
JUAN CARLOS CA...
Operation permits (1)
Operation permits (1)
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Operations index
JUAN CARLOS CA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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