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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AGUSTIN CEDEÖO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
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    MERCANTIL ZONA LIBRE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    H. DAYA INTERNATIONAL CO.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ORIENTAL TRADING CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    KASABI DEVELOPMENT CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPRESIONES SERILTHO INDUSTRIAL, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AVANTI INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RATTAN ZONA LIBRE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    THE TULSIDAS CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES ABDALA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (50)
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    People with similar names (9)

    People with similar names (9)
    AGUSTIN CEDEÑO.
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    AGUSTIN CEDENO
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    ROBERTO AGUSTIN CEDEÑO
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    AGUSTIN CEDEöO.-
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    ROSY AGUSTIN CEDEöO
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    AGUSTIN CEDEöO OSORIO
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    agustin bernal cedeño
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    agustin cedeño cardenas
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    octaviano agustin cedeño
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (23)

    Operation permits (23)
    IVO KAR OMA 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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    SPAFISH 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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    PESCADERÍA F&N 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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