Loading
Updated at 08 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ENRIQUE ZELEDÓN.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    ASOCIACIÓN PANAMEÑA DE VELAS (APAVELAS).
    Sociedad común • Vigente
    • TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (13)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ENRIQUE ANTONIO ZELEDON VENUTOLO
    View
    ENRIQUE ANTONIO ZELEDÓN VENUTOLO
    View
    JORGE ENRIQUE CRUZ ZELEDON
    View
    JORGE ENRIQUE ZELEDON MICOLTA
    View
    ENRIQUE ZELEDON VENUTOLO
    View
    ENRIQUE CRUZ ZELEDON
    View
    ENRIQUE ZELEDON
    View
    ENRIQUE ANTONIO ZELEDON VENIUTOLO
    View
    jorge enrique zeledon micolta
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    camioneta marca toyota four runner a?o 2...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    camioneta marca bmw, modelo x5, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    CLÍNICA ZELEDÓN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CABAÑAS KOKI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations