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Updated at 13 Nov 2023
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    • Panama

    Officers and directors

    LUIS SANCHEZ HERNANDEZ
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    GLOBAL DEVELOPMENT PARTNERS INTERNATIONAL, GDPI, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    VALENCIA INTERNATIONAL HOLDING S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (11)
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    People with similar names (9)

    People with similar names (9)
    LUIS ALBERTO HERNANDEZ SANCHEZ
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    JORGE LUIS SANCHEZ HERNANDEZ
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    ELOY LUIS HERNANDEZ SANCHEZ
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    LUIS ANTONIO SANCHEZ HERNANDEZ
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    LUIS ENRIQUE SANCHEZ HERNANDEZ
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    LUIS EMILIO HERNANDEZ SANCHEZ
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    luis antonio sanchez hernandez
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    jorge luis sanchez hernandez
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    luis orlando sanchez hernandez
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    INSTELECSA vigente
    Solo con suscripción
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    SERVIELECSA cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REMODELACIONES Y ACABADOS JIRETH vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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