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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ABDIEL PEREZ RODRIGUEZ
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    GRUPO E INVERSIONES GUEDE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JESUS TWO OCEAN MARITIME SERVICES CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
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    Related directors (12)
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    People with similar names (4)

    People with similar names (4)
    ABDIEL JUSTINO PEREZ RODRIGUEZ
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    abdiel justino perez rodriguez
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    jonathan abdiel perez rodriguez
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    abdel nadir rodriguez perez
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    Government payments (1)
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    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    ASESORES CONTABLES PANAMÁ cancelado
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