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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    DIMAS ELIAS ESPINOSA O.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (39)

    Organizations (39)
    PRODUCCIONES DEL SUR, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    AGROPECUARIA EL PORVENIR S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LOS REYES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EQUIPOS Y VOLQUETES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGUSTIN BENIGNO Y ASOCIADOS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MUEBLES OFIHOGAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUTO PARTES FERNANDEZ S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUELKATT PANAMA, S.A. (FUPASA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    REPARACIONES FERNANDEZ S.A. ( R.E.F.E. S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARISCOS DEL TIGRE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    DIMAS ELIAS ESPINOZA
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    DIMAS ELIAS ESPINOZA ORTEGA
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    LIC. DIMAS ELIAS ESPINOSA
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    DIMAS ELIAS ESPINOSA
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    DIMAS ELIAS ESPINOSA ORTEGA
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    LICDO DIMAS ELIAS ESPINOSA ORTEGA
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    Lic. DIMAS ELIAS ESPINOSA O.
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    LCDO. DIMAS ELIAS ESPINOSA
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    DIMAS ELIAS ESPINOSA ORETGA
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