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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDUARDO RAUL SEQUEIRA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    DESEMPEñO PROFESIONAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    AKPA FOUNDATION
    Fundación privada • Vigente
    • FISCAL
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    CABEZAS MORENO CONSULTORES (LEGALES Y FORENSES)
    Sociedad civil • Vigente
    • DIRECTOR
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    ANIDRE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    P & V MEDICAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MSB S.A.S, S.A.
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (63)
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    People with similar names (4)

    People with similar names (4)
    EDUARDO RAUL SEGQUEIRA
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    EDUARDO RAÚL SEQUEIRA
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    EDUARDO RAUL SEQUEIRA GUIZADO
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    raul eduardo sequeira
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    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
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    Government payments (18)

    Government payments (18)
    MINISTERIO DE DESARROLLO SOCIAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE DESARROLLO SOCIAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    MINISTERIO DE DESARROLLO SOCIAL
    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 No results found
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    Operation permits (3)

    Operation permits (3)
    DEMON FIRE NEKO 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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    DEMON FIRE NEKO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DEMON FIRE NEKO 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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-03-22 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-05-25 Source: TVN
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