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    • Panama

    Officers and directors

    AMALIA CANDANEDO MARTEZ

    Last query to official sources on 02 Aug 2025

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Changes history

    Changes history
    Business

    • 02/08/25

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 29/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    People with similar names (2)

    People with similar names (2)
    AMALIA CANDANEDO MARTEZ
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    AMALIA CADANEDO MARTEZ
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    Real estate (3)

    Real estate (3)
    File: Nº 68902
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    File: Nº 33339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8907
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
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