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    • Panama

    Officers and directors

    ALEJANDRO FERNÁNDEZ CORTES

    Last query to official sources on 06 Aug 2025

    inventory

    Person Report

    Person summary

    local_police

    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)
    OMNIA ECO-PROJECTS S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    E-CASH FACTORING S. DE RL.
    Sociedad de responsabilidad limitada • Vigente
    • ADMINISTRADOR - PRESIDENTE - SOCIO
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    Changes history

    Changes history
    Business

    • 06/08/25

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 01/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (7)
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    People with similar names (2)
    ALEJANDRO FERNANDEZ CORTES
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    alejandro fernandez cortes
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    Real estate (1)

    Real estate (1)
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    File: Nº 30149756
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    Operation permits (2)
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    SOLO CON SUSCRIPCION
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