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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FIDEL VASQUEZ CEBALLOS
    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)
    SERVICENTRO PORTOBELO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FALLIN & FRIAS IMPORT EXPORT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGENCIA DE COBROS PROFESIONALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FIGBA INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FINCA BELLA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BEAMY AIR CARGO DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (28)
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    People with similar names (3)

    People with similar names (3)
    FIDEL VASQUEZ CEBALLO
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    FIDEL VASQUEZ CABALLOS
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    FIDEL GUSTAVO VASQUEZ CEBALLOS
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    Government payments (1)

    Government payments (1)
    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

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