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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDGAR ESTEBAN GASLIN SAAVEDRA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (12)

    Organizations (12)
    GRUPO DE INVERSION ERD, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MOLA'S EVENTS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    IOSZONE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EINSOF PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNO MOVIL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LA CASA DEL PAN C3, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIVERA & BENNETT ASSOCIATED S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REPRESENTACIONES D & M, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UN SHOP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES N & M INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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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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