Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    CRISTOBAL DE URRIOLA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (2)

    Organizations (2)
    CADEU, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (12)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CRISTOBAL ADAN DE URRIOLA
    View
    CRISTOBAL DE UURIOLA
    View
    CRISTOBAL URRIOLA
    View
    CRISTOBAL ADAN DE URRIOLA BURILLO
    View
    CRISTOBAL SANTIAGO SILVA URRIOLA
    View
    JOSE CRISTOBAL URRIOLA TORRES
    View
    alcibiades cristobal urriola olivito
    View
    jose cristobal urriola torres
    View
    cristobal santiago silva urriola
    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 (70)

    Government payments (70)
    complejo hospitalario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    complejo hospitalario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    hospital dr. manuel a. guerrero
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-07-04 Source: Telemetro
    arrow_back Previous Operations