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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JULIO CRESPO
    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)
    FLASH SERVICES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    INSTITUTO DE ESTETICA Y PERFECCIONAMIENTO YURI ROMANOFF S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ENERGIA RENOVABLE DE AMERICA,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (24)
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    People with similar names (9)

    People with similar names (9)
    JULIO CRESPO SANTOS
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    TULIO CRESPO
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    JULIA CRESPO CHIN
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    JULIA CRESPO BERNAL
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    JULIO CRESPO AGUILOCHE
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    JULIO CRESPO ARAUZ
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    JULIO ALFONSO CRESPO
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    JULIO T. CRESPO
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    JULIO ROLANDO CRESPO
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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 (3)

    Government payments (3)
    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:
    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 (4)

    Operation permits (4)
    GRUPO JULIO CRESPO PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    STAR SOFTWARE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    AUTO SERVICIO JULIO CRESPO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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
    Download

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2011-04-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-03-15 Source: La Prensa
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