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    • Panama

    Officers and directors

    LUIS EDUARDO CESPEDES LOPEZ

    Last query to official sources on 09 Jan 2024

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (303)

    Organizations (303)
    INLATHOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    SANTOSCO FINANCIAL CORP.
    Sociedad anonima • Redomicilio definitivo
    • DIRECTOR / TESORERO
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    MAMACLAO INVESTMENTS, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    TENEDORA FERPAN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    BANDOLA INVESTMENTS ,INC
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    PUERTO NATURA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTORES - TESORERO
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    CAGRO INC.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    MULTI COSMIC, INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    GABO CAPITAL, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    M T 2005, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    OCEAN WAY VIEW, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    INTER- SOLUCIONES MUNDIALES, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    DISTRIBUCIONES DIVERSAS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View

    Changes history

    Changes history
    Business

    • 20/07/20

      New payment

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (71)
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    People with similar names (9)

    People with similar names (9)
    luis eduardo cespedez lopez
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    LUIS EDURADO CESPEDES LOPEZ
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    LUIS EDAUARDO CESPEDES LOPEZ
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    LUIS EDUARDO CESPDES LOPEZ
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    LUIS EDUARDO CÉSPEDES LÓPEZ
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    LUIS EDUARDO CÉSPEDES LOPEZ
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    LUIS EDUARDO CESPEDES LÓPEZ
    View
    LUIS EDUARDO LOPEZ CESPEDES
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    LUIS EDUARDO CÉSPEDES LÒPEZ
    View
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    SOLO CON SUSCRIPCION
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