Panama
Officers and directors
SEBASTIÁN ORIEL PEÑA ESPINOSA
Last query to official sources on 29 Jul 2025
Person Report
Person summary
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (2)
Organizations (2)
|
ASOCIACIÓN DE COMERCIANTES E IMPORTADORES DE LOS MERCADOS NACIONALES DE PANAMÁ (ACIMNP).
Sociedad civil
• Vigente
•
PRESIDENTE
|
|
ASOCIACIÓN DE COMERCIANTES UNIDOS MERCA-PANAMÁ (ACUMP)
Personería jurídica
• Vigente
•
DIRECTOR / PRESIDENTE
|
Changes history
Changes history
Business
-
27/02/24
New payment
-
18/02/24
New payment
-
18/02/24
New payment
Related directors (7)
Related directors (7)
People with similar names (2)
People with similar names (2)
General index
SEBASTIÁN ORIE...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEBASTIÁN ORIE...
Real estate (1)
Real estate (1)
|
|
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SEBASTIÁN ORIE...
Government payments (0)
Government payments (0)
No results found
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
Government index
SEBASTIÁN ORIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEBASTIÁN ORIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
