Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    EDUARDO DIEZ
    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 (1)

    Organizations (1)
    BAILEY PROPERTIES INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (5)
    Show more information

    People with similar names (9)

    People with similar names (9)
    EDGARDO DIEZ
    View
    EDUARDO DIAZ DIAZ
    View
    EDUARDO DIAZ
    View
    EDUARDO MORENO DIEZ
    View
    EDGARDO DIAZ
    View
    EDUARDO DIEZ GANGOTENA
    View
    EDGARDO E. DIEZ
    View
    EDUARDO DIEZ CORDOVEZ
    View
    eduarda diaz
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE SALUD Adjudicado
    req. 172-22, para el servicio de limpieza de areas verdes de propiedad hospital regional de azuero anita moreno.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    TRANSPORTE MASIVO DE PANAMÁ,S.A Adjudicado
    sc 9945 9977 servicio de fumigación de patios y buses
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations