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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LUIS CARLOS VALDES
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    Organizations (22)

    Organizations (22)
    LATIN AMERICAN SUVEYS, INTELLIGENCE & CONTROL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
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    WATERFALLS DEVELOPMENT, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    SERVICAR 3H S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JAG REAL INVESTMENTS, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HAVANAMED, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (98)
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    People with similar names (9)

    People with similar names (9)
    LUIS CARLOS VALDEZ
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    CARLOS LUIS PADRON VALDES
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    LUIS CARLOS VALDES EADUL
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    LUIS CARLOS FERRO VALDÉS
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    LUIS CARLOS VALDES FADÜL
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    luis carlos pinto valdes
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    luis carlos valdes pineda
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    luis carlos valdez
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    carlos luis valdes garay
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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Operation permits (5)

    Operation permits (5)
    DELIVERY MARÍN 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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    COMPRA Y VENTA DE MARISCOS , 2 HERMANAS 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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    VENTAS DE LEGUMBRES MARÍN 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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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