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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    EDWIN EDUARDO TREJOS MUÑOZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (37)

    Organizations (37)
    NEGOCIOS INMOBILIARIOS PUNTA PACIFICA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    ADVISORS & CONSULTANTS MARKET, INC. (A&CM, CORP.)
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    GLOBAL INMUEBLES PANAMA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business

    • 06/11/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (133)
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    People with similar names (3)

    People with similar names (3)
    EDWIN EDUARDO TREJOS MUöOZ
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    EDWIN EDUARDO TREJOS MUNOZ
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    edwin eduardo trejos muñoz
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    Real estate (1)

    Real estate (1)
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    File: Nº 105869
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
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    Document type: Solo con suscripción
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    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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