Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    OMAR LEE
    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 (11)

    Organizations (11)
    ACUICOLA SARIGUA S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
    View
    CAMARONES SALVADOREñOS, S. A
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (41)
    Show more information

    People with similar names (9)

    People with similar names (9)
    OMAR ARAMIS LEE
    View
    OMAR LEE CORNEJO
    View
    JOSE OMAR LEE
    View
    JOSE OMAR LEE TUñON
    View
    IVAN OMAR HERRERA LEE
    View
    ALVIS OMAR LEE
    View
    LEE ANTHONY OMAR
    View
    JOSE OMAR LEE ZALDIVAR
    View
    omar aramis lee cornejo
    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 (1)

    Public tenders (1)
    INSTITUTO NACIONAL DE FORMACIÓN PROFESIONAL Y CAPACITACIÓN PARA EL DESARROLLO HUMANO Adjudicado
    "diseño, suministro de material y mano de obra para las mejoras del centro inadeh de pesé provincia de herrera"
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    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 (6)

    Operation permits (6)
    DELEON CONTRUSHON en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INTERNET YIN YANG vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    OMAR LEE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2022-11-19 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-02-17 Source: Critica
    arrow_back Previous Operations