Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MANUEL JOSE PAREDES
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (27)

    Organizations (27)
    PANAMA TILE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    DESARROLLO FORESTAL PARQUE ALEGRE, S.A.
    Sociedad anonima • Disuelto
    • APODERADO
    View
    GOLDEN CEDAR INVESTMENT CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    PROSERV S.A.,
    Sociedad anonima • Vigente
    • DIRECTOR - SUBSECRETARIO
    View
    MAWDY, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (226)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MANUEL JOSÉ PAREDES.
    View
    MANUE JOSE PAREDES
    View
    MANUEL JOSE PARDES
    View
    JOSE MANUEL PAREDES ZANETTI
    View
    MANUEL JOSE PAREDES LEFEVRE
    View
    MANUEL JOSE PAREDES LEFEBRE
    View
    MANUEL JOSE PAREDES (SUPLENTE)
    View
    JOSE MANUEL PAREDES
    View
    MANUEL JOSE PAREDES(PRESIDENTE)
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TALLER EX TRIN WUIL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (46)

    Official Gazette (46)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2008-07-26 Source: Telemetro
    arrow_back Previous Operations