Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ORLANDO CEDEÑO
    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 (8)

    Organizations (8)
    CHATCORP GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    DELOREAN HOLDINGS INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View
    GRUPO DE INVERSIONES CARIBE AZUL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    DESARROLLO INMOBILIARIO EXPRESS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    INVERSIONES INTERNACIONALES DOMINO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View

    Changes history

    Changes history
    Business
    Related directors (45)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ROLANDO CEDEñO
    View
    ROLANDO CEDENO
    View
    ORLANDO CEDEÑO VERA
    View
    ORLANDO CEDENO
    View
    ORLANDO CEDEÑO FRIAS
    View
    ORLANDO BARROSO CEDEÑO
    View
    orlando cedeño mendoza
    View
    orlando garcia cedeño
    View
    orlando cedeño rodriguez
    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 (59)

    Government payments (59)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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 (14)

    Operation permits (14)
    FINCA SALVADOR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CARLOS BARBER SHOP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MINISUPER ALEJANDRO 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 (0)

    News (0) No results found
    arrow_back Previous Operations