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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDGAR PINEDA
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    MINDI PARTS AND SERVICES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    MECANICA DE PANAMA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MINDI PORT DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    MARKEDA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (35)
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    People with similar names (9)

    People with similar names (9)
    CASSIUS EDGAR SPALDING PINEDA
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    EDGAR ALBERTO PINEDA LOPEZ
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    EDGAR ELIECER PINEDA SAMUDIO
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    edgar alberto cruz pineda
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    edgar pineda cabellos
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    edgar antonio lopez pineda
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    edgar hermogenes pineda
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    edgar jesus cerrud pineda
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    edgar jose pineda
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    Real estate (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (46)

    Government payments (46)
    ministerio de seguridad publica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de seguridad publica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de seguridad publica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Operation permits (8)

    Operation permits (8)
    TU DISEÑO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTISERVICIOS PINEDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REFRESQUERÍA ANA VICTORIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-04-26 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-08-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-07-30 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-07-28 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-07-26 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-07-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-07-25 Source: La Prensa
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