Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    JULIO CESAR DE OBALDÍA NARVÁEZ
    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 (7)

    Organizations (7)
    RMV8 MARKET CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA EDINSON HENAO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    EMPORIUM TOWER 5D, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ZAY INTERNATIONAL BUSINESS, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (27)
    Show more information

    People with similar names (7)

    People with similar names (7)
    JULIO CESAR DE OBALDIA NARVAEZ
    View
    JULIO CESAR DE OBALDIA NARVÁEZ
    View
    JULIO CESAR DE OBALDIA NARVAÉZ
    View
    JULIO CESAR DE OBALDÍA NARVAEZ
    View
    JULIO CÉSAR DE OBALDÍA NARVAÉZ
    View
    julio cesar de obaldia narvaez
    View
    JULIO CÉSAR DE OBALDÍA NARVÁEZ
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    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 (2)

    Operation permits (2)
    MILLENIUM RASTA FREE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ALLIANCE LEGAL & CONSULTING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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