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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    KARIM ALBERTO PAREDES VASQUEZ
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    PAREDES, JAIME Y ASOCIADOS S.A.
    Sociedad común • Vigente
    • SOCIO
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    HOTEL RINCÓN DE CANADÁ, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ITC Y E, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAPAWE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MENDIBURU,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (4)

    People with similar names (4)
    KARIM ALBERTO PAREDES VASZQUEZ
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    KARIN ALBERTO PAREDES VASQUEZ
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    KARIM ALBERTO PAREDES VAZQUEZ
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    karim alberto paredes vazquez
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