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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MALVA ROSA PEREZ CALDERON
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    ECHU S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RICORGRAPH, S.A
    Sociedad anonima • Vigente
    • APODERADO
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    P&P SUPPLY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MULTISERVICIOS IBEROAMERICA,PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HEBER UNIVERSAL ALLIANCE. (F.H.U.A)
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    GRUPO TORONTO INT'L S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION AMIGOS SOLERSELEN. (F.A.S.S.)
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CAAMAÑO ZAPATA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MOLINOS DEL MAR
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION CAMINOS DE MI TIERRA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (42)
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    People with similar names (1)

    People with similar names (1)
    MALVA ROSA PEREZ CALDEON
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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: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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