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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DIOMEDES EDGARDO CERRUD
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (37)

    Organizations (37)
    TUSTACO ASSOCIATED S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    INDIGO CORPORATIONS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PETROCOOL,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LIZEMCA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION VALES 510
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    AGROCAS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CACERES BUSINESS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    L.J. HOME SERVICES & SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHOTIN MARITIME, S,.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (6)

    People with similar names (6)
    DIOMEDES EGARDO CERRUD AYALA
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    DIMEDES EDGARDO CERRUD AYALA
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    DIOMEDES EDGARDO CERRUD AYALA
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    DIOMEDES EDGARDO CERRUD AYALA.-
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    DIOMEDES EDGARDO CERRUD A.
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    DIOMEDES EDGARDO CERUD AYALA
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    Government payments (2)

    Government payments (2)
    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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