Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    CAMILO DIAZ
    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 (3)

    Organizations (3)
    CAMOTE INVESTMENTS CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE
    View
    SHARK EXPRESS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    OSALA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    Related directors (38)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CAMILO DIAZ MENDIETA
    View
    CAMILO QUINTERO DIAZ
    View
    CAMILO QUITERO DIAZ
    View
    CAMILO GONZALEZ DIAZ
    View
    CAMILO . DIAZ MENDIETA
    View
    CAMILO DIAZ LIEVANO
    View
    juan camilo diaz
    View
    camilo diaz mendieta
    View
    CAMILO DÍAZ MENDIETA
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 349435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 394271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (11)

    Government payments (11)
    ministerio de salud
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    hospital regional nicolas a. solano
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    ministerio de salud
    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 (3)

    Customs (3)
    four weel usado can-am maverick color ne...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    pick up dodge ram 2021 modelo 2500 color...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    moto four wheel 1 pasajero gasolina colo...
    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 (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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2021-11-12 Source: La Estrella
    arrow_back Previous Operations