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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ELIECER A. PEREZ SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    COLORADO MAUSOLEUM S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    E, MAVIST S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    NOTIMEX, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS DE AUDITORIA CONTABILIDAD Y CONSULTORIA, S.A. (AUDICONSULSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RODRIGUEZ DISTRIBUIDORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EL PALACIO DE LAS CERAMICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (29)
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    People with similar names (8)

    People with similar names (8)
    ELICER AUGUSTO PEREZ SANCHEZ Y OTROS
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    ELICER PEREZ SANCHEZ.
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    ELIECER AUGUSTO PEREZ SANCHEZ
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    ELIECER PEREZ SANCHEZ
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    ELIECER ANTONIO PEREZ SANCHEZ.
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    ELIECER A: PEREZ SANCHEZ
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    ELIECER PEREZ SANCHEZ.-
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    ameth eliecer perez sanchez
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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