Panama
Officers and directors
JUAN OLMEDO SAJUR GOMEZ
Last query to official sources on 18 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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No results found
No results found
Organizations (1)
Organizations (1)
No results found
Changes history
Changes history
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16/04/25
Desbloquea con creditos
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11/03/22
Desbloquea con creditos
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26/08/98
Desbloquea con creditos
Related directors (3)
Related directors (3)
People with similar names (3)
People with similar names (3)
General index
JUAN OLMEDO SA...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JUAN OLMEDO SA...
Real estate (2)
Real estate (2)
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
JUAN OLMEDO SA...
Government payments (1)
Government payments (1)
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
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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
No results found
Government index
JUAN OLMEDO SA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JUAN OLMEDO SA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
