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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    NELSON CARREYO
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (112)

    Organizations (112)
    BORADELTA INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - AGENTE RESIDENTE
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    OVERSEAS CONSTRUCCION MACHINERY S. A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
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    DSITRIBUIDORA BALBO INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (75)
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    People with similar names (9)

    People with similar names (9)
    NELSON CAREYO
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    NELSON CARREYO COLLAZOS
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    NELSON CARREYO C.
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    NELSON CARREYÓ
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    NELSO CARREYO
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    NELSON CARRERO
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    NELSON CAREYÒ
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    Dr. NELSON CARREYO.
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    NELSON CRREYO
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-07-04 Source: TVN
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