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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ISRAEL PEREZ
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    Organizations (4)

    Organizations (4)
    DISTRIBUIDORA DE CEMENTO Y MATERIALES EN GENERAL, S.A. (DICEMEN, S.A.)
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ONTARIO FINANCIAL INVESTMENT SERVICE INTERNATIONAL, CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
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    Related directors (20)
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    People with similar names (9)

    People with similar names (9)
    ISRAEL MARCOS PEREZ
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    ISMAEL PEREZ
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    ISRAEL PEREZ RODRIGUEZ
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    ISRAEL PEÑA PEREZ
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    ISRAEL PERETZ
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    israel rosales perez
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    israel peña perez
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    ismael perez
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    jose israel perez
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    Government payments (113)

    Government payments (113)
    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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    Customs (1)

    Customs (1)
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    efectos personales
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (12)

    Operation permits (12)
    M/S VALLE DEL NÍSPERO vigente
    Solo con suscripción
    Solo con suscripción
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    M/S AMELIE 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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    SALA DE BELLEZA Y BOUTIQUE DE LA CABEZA A LOS PIES vigente
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    Solo con suscripción
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