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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDWIN ALBERTO LOPEZ
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (42)

    Organizations (42)
    FEJUAN S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    C&C LEATHER TRADING CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DISCOVERY ENERGY E & P S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    GREEN COMMERCIAL CORPORATION
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    FUNDACION CLEAR UNDERWATER
    Fundación privada • Disuelto
    • MIEMBRO / SECRETARIO
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    ANISA HOLDING CO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (76)
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    People with similar names (8)

    People with similar names (8)
    EDWIN ALBERTO LOPEZ ANTINORI
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    EDWIN ALBERTO LOPEZ SANCHEZ
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    FELIPA MELENDEZ MELENDEZ Y EDWIN ALBERTO LOPEZ
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    edwin alberto gomez lopez
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    edwin alberto lopez antinori
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    edwin alberto lopez batista
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    edwin alberto lopez rodriguez
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    edwin alberto lopez saenz
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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 (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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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    carteras para dama (hilo y cuerina)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)
    DELICIAS KAROLO en solicitud
    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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    DELICIAS EXPRESS CAROLO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DELICIAS EXPRESS CAROLO 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 (0)

    News (0) No results found
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