Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    EDILDA CABALLERO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (4)

    Organizations (4)
    MORELLI,S S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - FISCAL
    View
    PROYECTO SURF, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • DIRECTORES
    View
    CONSULTORIO PROMEDIC, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (25)
    Show more information

    People with similar names (9)

    People with similar names (9)
    EDILMA CABALLERO FLOREZ
    View
    ESILDA MIGDALIS CABALLERO
    View
    ESILDA MIGDALIA CABALLERO
    View
    NORA EDILMA CABALLERO
    View
    enilda martinez caballero
    View
    edilsa caballero saldaña
    View
    edilma montezuma caballero
    View
    edilsa caballero pineda
    View
    edilma cisnero caballero
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    ministerio de salud
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE EDUCACION Adjudicado
    suministro de comidas servidas y productos alimenticios en kiosco pepsi cola del colegio daniel octavio crespo
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    suministros de productos alimenticios y comidas servidas, kiosco pepsi #1.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    CAFE DIOS ES FIEL - FRONTERA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations