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    • Panama

    Officers and directors

    TOMAS ALEJANDRO SANCHEZ CABALLERO

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (10)

    Organizations (10)
    BASHAEXPRESS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PANAMANIAN MEDICAL CORPORATION S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    AVIDEN INVESTMENT,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    Changes history

    Changes history
    Business

    • 17/01/24

      New legal edict

      Solo con suscripción

    • 15/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (47)
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    People with similar names (2)

    People with similar names (2)
    TOMÁS ALEJANDRO SÁNCHEZ CABALLERO
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    tomas alejandro sanchez caballero
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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