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Updated at 25 Jan 2024
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    • Panama

    Officers and directors

    HECTOR ALEXANDER ZARZAVILLA TEJADA
    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)
    EQUIPOS UZ, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FUNDACION DALMACIA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    TAM LAWYERS CORPORATION
    Sociedad civil • Vigente
    • ASOCIADO - SOCIO
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    AGROPECUARIA PANAMERICANA, S.A. (APSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMERIMED,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (29)
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    People with similar names (1)

    People with similar names (1)
    hector alexander zarzavilla tejada
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    Government payments (1)

    Government payments (1)
    PROCURADURIA GENERAL DE LA NACION
    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

    Possible matches on the state payroll No results found
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    Operation permits (5)

    Operation permits (5)
    DISTRIBUIDORA DANIFER 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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    DISTRIBUIDORA DANIFER 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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    TRANSPORTE DANIFER vigente
    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)

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