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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DAVID OCTAVIO OLMEDO ORTEGA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    COCUYE INVESTMENT S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES LYN MARINE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CAFÉ SAN JUAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VPP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MULTICENTRO DE VENTASS INTERNACIONALES, S.A. (MUCVISA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REGNIWOL EDUCA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (40)
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    People with similar names (1)

    People with similar names (1)
    david octavio olmedo ortega
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    Government payments (2)

    Government payments (2)
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    Document type: Solo con suscripción
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    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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