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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EDWIN JESUS SANJUR SANTAMARIA
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    GANADERIA ORO DE OFIR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MINERA ORO DE OFIR S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR - TESORERO - AGENTE RESIDENTE
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    NOGWAY,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CODESA S.A. (CONSTRUCTORES DECORATIVOS)
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (29)
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    People with similar names (2)

    People with similar names (2)
    EDWIN JESÚS SANJUR SANTAMARÍA.
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    edwin jesus sanjur santamaria
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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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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    HARPIA EXPRESS & LOGISTIC 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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    MOTO RENTAL 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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    MOTO RENTAL 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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