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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ANDRES WONG PIMENTEL
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (43)

    Organizations (43)
    PROMOCREDIT,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    • AGENTE RESIDENTE
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    OPEN ENTERPRISES CORP.
    Sociedad anonima • Suspendido
    • TESORERO - VICEPRESIDENTE
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    VOLYVAR LOGISTICS SERVICES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INDUSTRIAL CRANE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PIONITO CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ROOFS & METALS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCTORA ECLIPSE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LA CASA DEL PLOMERO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM)
    Personería jurídica • Vigente
    • TESORERO
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    especialistas en preparacion de superficie y revestimiento industrial, s.a.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (197)
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    People with similar names (9)

    People with similar names (9)
    ANDRÉS WONG PIMENTEL (ASESOR DE AFILIACIÓN).
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    ANDRE WONG PIMENTEL
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    LIC. ANDRES WONG PIMENTEL
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    ANDRES WONG PIMENTEL (SEGUNDA)
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    ANDRES WONG PIMENTEL(VICE-PRESIDENTE)
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    ANDRÉS WONG PIMENTEL
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    ANDRES WONG PIMENTEL(VICEPRESIDENTE)
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    ANDRÉS WONG PIMENTEL (TUERCERRABOS).
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    andres wong pimentel
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    Government payments (10)

    Government payments (10)
    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)

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    Customs (0)

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    Possible matches on the state payroll

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    Social Security Fund (0)

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