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Updated at 26 Mar 2024
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    • Panama

    Officers and directors

    PEDRO OSORIO PÉREZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (37)

    Organizations (37)
    DEMECI, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CORPORACION TPM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 09/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    People with similar names (7)

    People with similar names (7)
    PEDRO OSORIO PEREZ
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    PDERO OSORIO PEREZ
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    PEDRO OSOSRIO PEREZ
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    PEDDRO OSORIO PEREZ
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    PEDRTO OSORIO PEREZ
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    PEDRO OSOSRIO PÉREZ
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    pedro osorio perez
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    Real estate (1)

    Real estate (1)
    File: Nº 351021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    PROCURADURIA GENERAL DE LA NACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PROCURADURIA GENERAL DE LA NACION
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BUFETE OSORIO cancelado
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