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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ISMAEL CEDEÑO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    VICTORY OFFSHORE, S.A.
    Sociedad anonima • Suspendido
    • TESORERO
    • TESORERO
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    SEA FAITH, S.A.
    Sociedad anonima • Suspendido
    • TESORERO
    • TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (13)
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    People with similar names (9)

    People with similar names (9)
    ISRAEL CEDEñO
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    ISMAEL CARVAJAL CEDEÑO
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    ISMAEL SAAVEDRA CEDEÑO
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    ISMAEL CARVAJAL CEDÑO
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    ISMAEL CEDEöO
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    ismael saavedra cedeño
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    ismael carvajal cedeño
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    ismael garcia cedeño
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    ismael cedeño sanchez
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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 (37)

    Government payments (37)
    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)

    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 (8)

    Operation permits (8)
    MODA&VARIEDAD 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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    VX MEDIA PRODUCTIONS 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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    CASA - MIA 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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