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    • Panama

    Officers and directors

    EDURNE RECALDE

    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 (61)

    Organizations (61)
    GRUPO SARMIENTO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION R & R
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    MEGA PURCHASING CORP., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LIGHTING & DESIGN SERVICES GISA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NATIONAL SPORT MANAGEMENT CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICE & CONSULTORY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMANDO SECURITY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROCHEM TECHNOLOGIES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NASCAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESAS LAM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HERRERIA GARUZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ATIK HOLDING,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WORLD TRAVEL CENTER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARIES CONFIDENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MONTENEGRO OTRACHEN
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (167)
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    People with similar names (8)

    People with similar names (8)
    EDUARNE RECALDE
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    EDURNE RECALDE CHONG
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    EDURNE RECALDE .
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    EDURNE RECLADE
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    EDURNE CANDY RECALDE CHONG
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    LIC. EDURNE RECALDE
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    EDURNE RECALDE .-
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    edurne candy recalde chong
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    Real estate (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

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