Updated at 14 Sep 2024
Panama
Officers and directors
LUIS CARLOS CABALLERO ARGUELLES
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (0)
Organizations (0)
No results found
Changes history
Changes history
Business
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02/04/24
Operation permit cancelation
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06/07/23
New payment
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06/07/23
New payment
Related directors (0)
Related directors (0)
People with similar names (2)
People with similar names (2)
General index
LUIS CARLOS CA...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUIS CARLOS CA...
Real estate (1)
Real estate (1)
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File: Nº 30190553
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LUIS CARLOS CA...
Government payments (5)
Government payments (5)
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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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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
No results found
Government index
LUIS CARLOS CA...
Operation permits (1)
Operation permits (1)
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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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Operations index
LUIS CARLOS CA...
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
