Officers and directors
Last query to official sources on 02 Aug 2025
Person Report
Person summary
General Information
Organizations (0)
Changes history
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05/03/24
Operation permit cancelation
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15/02/24
New operation permit
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30/01/23
Court record opened
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Related directors (0)
People with similar names (9)
General index
MOISES ESPINA
Public deeds (0)
Court records and edicts (0)
Legal index
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Real estate (0)
Movable assets (0)
Brands (0)
Assets index
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Government payments (0)
Public tenders (0)
Customs (0)
Possible matches on the state payroll
Government index
MOISES ESPINA
Operation permits (1)
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