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    • Panama

    Officers and directors

    OMAR ABDIEL LÓPEZ LÓPEZ

    Last query to official sources on 10 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 (2)

    Organizations (2)
    CÁMARA NACIONAL DE TRANSPORTE.
    Sociedad común • Vigente
    • SECRETARIO GENERAL
    • SECRETARIO GENERAL
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    TALLER LÓPEZ Y ASOCIADOS, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    No results found

    Changes history

    Changes history
    Business

    • 10/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (68)
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    People with similar names (8)

    People with similar names (8)
    ABDIEL OMAR LÓPEZ CANDANEDO
    View
    OMAR ABDIEL LOPEZ LOPEZ
    View
    OMAR ABDIEL LOPEZ CANDANEDO
    View
    ABDIEL OMAR LOPEZ CANDANEDO
    View
    OMAR ABDIEL LÓPEZ CANDANEDO
    View
    OMAR ABDIEL LÓPEZ CANDANEDO (II)
    View
    abdiel omar lopez candanedo
    View
    omar abdiel guerra lopez
    View
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