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Updated at 17 Sep 2024
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    • Panama

    Officers and directors

    FEDERICO ESCOBAR
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    STARSON MANAGEMENT INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    RUCELL HOLDINGS INC.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    PENLAND INTERNATIONAL GROUP, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • ADMINISTRADOR - PRESIDENTE
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    ELLIOT ASSETS INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    OLEODUCTO DE LOS LLANOS ORIENTALES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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    OCTAGON COMPANY S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (77)
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    People with similar names (7)

    People with similar names (7)
    LUIS FEDERICO ESCOBAR AROSEMENA
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    JORGE FEDERICO ESCOBAR PARDO
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    LUIS FEDERICO ESCOVAR AROSEMENA
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    FEDERICO ESCOBAR BENAVIDES
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    LUIS FEDERICO ESCOVAR
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    LUIS FEDERICO ESCOVAR AROSEMENA Y OTRO
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    federico hernando hernandez escobar
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    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 (3)

    Customs (3)
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    toyota land cruiser 2022 vin:jtmaabbj4n4...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toyota land cruiser 2022 vin:jtmaabbjxn4...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toyota land cruiser 2022 vin:jtmaa7bj0n4...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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 (23)

    News (23)
    Solo con suscripción
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    Publication date: 2023-07-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-06-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-08 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-12 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-12 Source: Critica
    Solo con suscripción
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    Publication date: 2021-11-01 Source: El Siglo
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