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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PEDRESCHI Y PEDRESCHI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (601)

    Organizations (601)
    ASESORIA DE ENTRETENIMIENTO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGRI IMPORT,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NAVIPAN INVESTMENTS, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CRYSTAL OCEAN INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BAYMOX ENTERPRISES INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANASAT, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VEGA SERMCONS PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LUMINAL OVERSEAS, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (198)
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    People with similar names (10)

    People with similar names (10)
    PEDESCHI Y PEDRESCHI
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    PEDRESCHI Y REDRESCHI
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    PEDERSCHI Y PEDRESCHI
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    PEDRESCHI & PEDESCHI
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    PEDRESCHI Y PEDRECHI
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    PEDRESHI Y PEDRESCHI
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    PEDRESCHOI PEDRESCHI
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    PEDRESCHI Y PREDRESCHI
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    PEDRESCHI Y PEDRISCHI
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    PEDRESCHI Y PEDERESCHI
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    Real estate (0)

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    Movable assets (0)

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    Brands (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

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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