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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    DE OBALDIA & GARCIA DE PAREDES,
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    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (118)

    Organizations (118)
    DA TEAM CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    BACHY PANAMA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PUCHINI INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HONEY TRADING CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SKERMENT INTERNATIONAL CO., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JANXEL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VISENZA CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TEVA HOLDING, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (176)
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    People with similar names (8)

    People with similar names (8)
    OBALDIA & GARCIA DE PAREDES
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    DE OBALDIA & GARCIA PAREDES
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    OBALDIA & GARCIA DE PAREDES 1
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    DE OBALDIA & GARCIA DE PAREDES.-
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    OBALDIA Y GARCIA DE PAREDES
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    RICARDODE OBALDIA GARCIA DE PAREDES
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    OBALDIA &GARCIA DE APREDES.
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    DE OBALDÍA & GARCÍA DE PAREDES
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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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