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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ERIKA SAAVEDRA SAAVEDRA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    AZUERO SUNSET, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DISTRIBUIDORES JOSIGNAR, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MEDICAL SOLUTION CONSULTING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO DE MARCO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAJO 17, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RADIO TAXI VIA ESPAÑA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    XINERGY GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (37)
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    People with similar names (9)

    People with similar names (9)
    ERICKA EDITH ESTRADA SAAVEDRA
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    ERIKA DEL CARMEN SAAVEDRA SAAVEDRA
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    ERICA SAAVEDRA
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    ERIKA SAAVEDRA
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    ERICKA EDITH ESTRADA SAAVEDRA.-
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    ERIKA JUDITH MUÑOZ SAAVEDRA
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    ERIXA MARIA DE SAAVEDRA
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    ericka edith estrada saavedra
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    jerika iveth saavedra gonzalez
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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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    MINI SUPER PUEBLO NUEVO 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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