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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FERNANDO ALBERTO ZEPEDA SERRANO
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    Person summary

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

    Organizations (6)
    ZEPEDA JOYEROS S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - TESORERO - DIRECTOR
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    F.A.Z.JOYEROS,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (22)
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    People with similar names (1)

    People with similar names (1)
    fernando alberto zepeda serrano
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    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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    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 No results found
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    Operation permits (4)

    Operation permits (4)
    INDUSTRIA LA LLAVE DE ORO 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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    ZEPEDA JOYEROS 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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    ZEPEDA JOYEROS 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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