Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ARMANDO MENDIETA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (29)

    Organizations (29)
    SOLUCIONES INDUSTRIALES LOCAL D5 Y D6, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    EVOLUTION'S DREAM CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    SERVICIOS DE ADMINISTRACION FDG, S.A. (FDG).
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    VIRGEN DE LA CARIDAD, CORP.
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
    View
    THE VISTAMAR GROUP INC. (T.V.G.I.)
    Sociedad anonima • Fusión
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    Related directors (63)
    Show more information

    People with similar names (9)

    People with similar names (9)
    jose armando mendieta
    View
    JOSE ARMANDO MENDIENTA
    View
    ARMANDO RENE MENDIETA VELASQUEZ
    View
    ARMANDO ENRIQUE CASIS MENDIETA
    View
    armando aldeano mendieta
    View
    armando romero mendieta
    View
    diego armando cortez mendieta
    View
    diego armando herrera mendieta
    View
    carlos armando mendieta mendieta
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (10)

    Government payments (10)
    servicio nacional de fronteras
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    municipio de macaracas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    servicio nacional de fronteras
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations