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    • Panama

    Officers and directors

    EURIS HARMODIO PEREZ NIETO

    Last query to official sources on 10 Jan 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (19)

    Organizations (19)
    TALLER EL TUTE, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TERMINAL DE TRANSPORTE DE HERRERA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ULLOA - HICKMAN HOLDINGS, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HERMANOS PIMENTEL GUTIERREZ,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y PRODUCTOS KRISTAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PORCINA SANTEñA, S.A. (PORSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO ELECTRICO ELECTRONICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RECICLADORA TRIPLE A,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MOLINO INDUSTRIAL CARSAE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GANADERA DE LEON, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PORCINA LOURDES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ANGEL CASTILLO VILLARREAL.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    EL FUTURO
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    COSTA SUR EXPORT, S.A. (COSUR)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIONES Y ASFALTOS DE AZUERJO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (124)
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    People with similar names (2)

    People with similar names (2)
    Lic. EURIS HARMODIO PEREZ NIETO
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    EURIS ARMODIO PEREZ NIETO
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    Real estate (1)

    Real estate (1)
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    File: Nº 23930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    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 No results found
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