Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    KARIM ALBERTO PAREDES VAZQUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (17)

    Organizations (17)
    PERFUME DE GARDENIAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    • AGENTE RESIDENTE
    View
    GRUPO LUZWARE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CRITICAL THINKING INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ANROVER GROUP CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION MOFRA
    Fundacion • Suspendido
    • AGENTE RESIDENTE
    View
    FLENDRUZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    COVA CONSTRUCTIONS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PUBLICACION AL DIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRANSCARIBBEAN INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SUNNY AIR CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (68)
    Show more information

    People with similar names (4)

    People with similar names (4)
    KARIM ALBERTO PAREDES VASZQUEZ
    View
    KARIN ALBERTO PAREDES VASQUEZ
    View
    KARIM ALBERTO PAREDES VASQUEZ
    View
    karim alberto paredes vazquez
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    auto usado nissan sentra b13 2007 4 puer...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    POROTO SCHOOL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations