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    • Panama

    Officers and directors

    OLMEDO CEBALLOS

    Last query to official sources on 09 Jan 2024

    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 (4)

    Organizations (4)
    AGENCIA DE SEGURIDAD REAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    B 2 MEN PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    No results found

    Changes history

    Changes history
    Business

    • 09/01/24

      info

      New payment

      Solo con suscripción

    • 24/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/12/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (16)
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    People with similar names (9)

    People with similar names (9)
    ALONSO OLMEDO CEBALLOS DIAZ
    View
    MAURICIO OLMEDO CEBALLOS SANJUR
    View
    OLMEDO CEBALLOS RODRIGUEZ
    View
    MAURICIO OLMEDO CEBALLOS
    View
    OLMEDOS CEBALLOS
    View
    OLMEDO ZEBALLOS MARINON
    View
    OLMEDO CEBALLOS RODRÍGUEZ
    View
    olmedo zeballos marimon
    View
    ALONSO OLMEDO CEBALLOS
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    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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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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