Loading
  • print
    Print
    • Panama

    Officers and directors

    ARISTIDES VALDONEDO

    Last query to official sources on 06 Sep 2023

    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 (22)

    Organizations (22)
    CARGA INTERNACIONAL ZONA LIBRE, S. A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    RONTU, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    BALBOA POINT 300, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 301, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 401, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 500 S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CORREMUÑO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 400, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 700, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 900, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 100, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INMOBILIARIA BAHIA BALBOA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 800, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 501, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 701, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 1000, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BOLBOA POINT 601, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 3000, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALBOA POINT 2000, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (38)
    Show more information

    People with similar names (4)

    People with similar names (4)
    CARLOS ARISTIDES VALDONEDO AIZPURUA
    View
    ARISTIDES VALDONEDO MARTINEZ
    View
    ARISTIDES VALDONADO
    View
    carlos aristides valdonedo aizpurua
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations