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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ÁNGEL SANTOS MUDARRA NUÑEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    SOCIEDAD COSMIC DIVERSION Y APRENDIZAJE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    KESAMPSA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (6)
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    People with similar names (4)

    People with similar names (4)
    ANGEL SANTOS MUDARA NUÑEZ
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    ANGEL SANTOS MUDARRA NUÑEZ
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    ÁNGEL SANTOS MUDARRA NüÑEZ
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    angel santos mudarra nuñez
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    Government payments (2)

    Government payments (2)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    CONSTRUCCIONES PANALES & FORMALETAS PANAMA 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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    BAR PARRILLADA MUDARRA en solicitud
    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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    SERVICIOS INTEGRALES MUDARRA 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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