Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ARNALDO FERNANDEZ
    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 (4)

    Organizations (4)
    ACABADOS OSI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    OSI GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (10)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ARNALDO TROYA FERNANDEZ
    View
    ARNOLDO CAMACHO FERNANDEZ
    View
    ARNALDO ARTURO FERNANDEZ LOPEZ
    View
    ROBERT ARNALDO ESTANGA FERNANDEZ
    View
    ARNALDO FERNANDES
    View
    ARNOLDO MORICE FERNANDEZ
    View
    ARNALDO HERNANDEZ
    View
    ARNALDO RAFAEL FERNANDEZ VELIZ
    View
    ARNOLDO DELGADO FERNANDEZ
    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 (36)

    Government payments (36)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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 (1)

    Customs (1)
    tablero de baloncesto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (1)

    Operation permits (1)
    SOLUCIONES METALES CRISTO REY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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