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Updated at 15 Oct 2024
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    • Panama

    Officers and directors

    CESAR AUGUSTO LOPEZ TORRES
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    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Changes history

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    Business

    • 11/07/24

      Operation permit cancelation

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    • 31/05/23

      Social Security Fund mention

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      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

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      Solo con suscripción

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    Operation permits (2)

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    RICO HELADO cancelado
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    LA FE cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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