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Updated at 22 Sep 2024
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    • Panama

    Officers and directors

    PAMELA ESTHER PEGUERO DIAZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Changes history

    Changes history
    Business

    • 03/04/24

      Court record opened

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      Solo con suscripción

    • 27/05/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/09/18

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    PAMELA ESTHER PEGUERO DÍAZ
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    Real estate (1)

    Real estate (1)
    File: Nº 30161282
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    Operation permits (2)

    Operation permits (2)
    LOCALIZA PTY cancelado
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    DELICIAS DE PAULINA cancelado
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