Panama
Officers and directors
UMBERTO MATTEO
Last query to official sources on 12 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
Registered subject
Subject registered by the Superintendency of Non-Financial Subjects
UMBERTO MATTEO
Sector: abogado en ejercicio
Registration date: 31/08/2022
Organizations (13)
Organizations (13)
Changes history
Changes history
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29/06/25
Desbloquea con creditos
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27/05/25
Desbloquea con creditos
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24/09/24
Desbloquea con creditos
Related directors (60)
Related directors (60)
People with similar names (9)
People with similar names (9)
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
UMBERTO MATTEO
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
Assets index
UMBERTO MATTEO
Government payments (28)
Government payments (28)
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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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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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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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| See complete data |
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
No results found
Government index
UMBERTO MATTEO
Operation permits (0)
Operation permits (0)
No results found
Operations index
UMBERTO MATTEO
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
