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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FREDY SANCHEZ
    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    EXACOM GROUP, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    MAYA PANAMA CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    CONSULTORIOS MÉDICOS ONDGO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business
    Related directors (12)
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    People with similar names (9)

    People with similar names (9)
    FREDY GERMAN GARZON SANCHEZ
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    FREDY SANCHEZ BEDOYA
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    FREDY ANTONIO SANCHEZ RAMIREZ
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    FREDY ENRIQUE SANCHEZ SANTANA
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    fredy montecer sanchez
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    fredy antonio sanchez
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    yhon fredy sánchez bermúdez
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    max fredy sanchez
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    fredy enrique sanchez santana
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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:
    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 (2)

    Customs (2)
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    vehiculo toyota land cruiser prado 2014 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo toyota land cruiser prado 2014 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (5)

    Operation permits (5)
    PANADERÍA Y PIZZERIA LOS COMPA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRANJA AVICOLA SAN ANTONIO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BASE TECHNOLOGY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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